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020092015

Board of Director

Board of Director

Dr. Satit Viddayakorn, (Ph.D.)

Dr. Satit Viddayakorn, (Ph.D.)

- Chairman
- Chairman of Executive Committee

Mr. Krittavith Lertutsahakul, (M.D.)

Mr. Krittavith Lertutsahakul, (M.D.)

- Vice Chairman
- Managing Director
- Executive Director
- Member of Nomination and Remuneration Committee and Secretary of Nomination and Remuneration Committee
- Member of Sustainable Development Committee
- Member of Risk Management Committee

Mr. Kajornkiet Aroonpirodjanakul

Mr. Kajornkiet Aroonpirodjanakul

- Independent
- Chairman of the Audit Committee
- Member of Corporate Governance Committee

Mr. Chanin Khaochan

Mr. Chanin Khaochan

- ​Independent Director
- ​Member of Audit Committee
- ​Member of Nomination and Remuneration Committee
- ​Member of Sustainable Development Committee

Mr. Watson Chansajcha

Mr. Watson Chansajcha

- Independent Director
- Member of Audit Committee
- Member of Corporate Governance Committee

Dr. Anuphan Kitnitchiva, (Ph.D.)

Dr. Anuphan Kitnitchiva, (Ph.D.)

- Independent Director
- Chairman of Nomination and Remuneration Committee
- Chairman of Sustainable Development Committee

Ms. Seerada Tiemprasert

Ms. Seerada Tiemprasert

- Independent Director

Dr. Panu Boonsombat, (Ph.D.)

Dr. Panu Boonsombat, (Ph.D.)

- Director

Mr. Sakarin Tangkavachiranon

Mr. Sakarin Tangkavachiranon

- Director

Mr. Tharin Eampetcharapong

Mr. Tharin Eampetcharapong

- Director
- Executive Director
- Member of Risk Management Committee

Mr. Pawat Thanawutsirawat

Mr. Pawat Thanawutsirawat

- Director
- Executive Director
- Member of Risk Management Committee