Board of Directors and Committees

Mr. Adisak Sukumvitaya

• Chairman of The Board

Mr. Piya Pong-acha

• Director
• Chief Executive Officer
• The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Rerngchai Ingkapakorn

• Independent Director
• Chairman of the Risk Management and Audit Committee

Mr. Kanchit Kawachat

• Independent Director
• The Risk Management and Audit Committee

Mr. Kris Chantanotoke

• Independent Director
• Member of the Audit and Risk Management Committee
• Chairman of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

Mr. Sutthirak Traichira-aporn

• Director
• Executive Director
• Chief Executive Officer and Director of Marketing and Sales

Mr. Ekachai Sukumvitaya

• Director
• The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee