Sub-Committee

Audit Committee

Mr. Sirote Swasdipanich

Mr. Sirote Swasdipanich

Chairman of Audit Committee / Independent Director

Mrs. Chanisa Chutipat

Mrs. Chanisa Chutipat

Audit Committee / Independent Director

Mr. Chaisak Ankasuwan

Mr. Chaisak Ankasuwan

Chairman of Nomination and Remuneration Committee / Audit Committee / Independent Director

Risk Management Committee

Mr. Somchai Ngamkitcharoenlap

Mr. Somchai Ngamkitcharoenlap

Chairman of Risk Management Committee / ESG Committee / Vice Chairman of the Executive Committee / Director

Mr. Rattapoom Nuntapatawee

Mr. Rattapoom Nuntapatawee

Risk Management Committee / Chief Financial Officer / Director

Mr. Surachai Chainarong

Mr. Surachai Chainarong

Chief Operating Officer / Executive Director / Risk Management Committee / ESG Committee

Nomination and Remuneration Committee

Mr. Chaisak Ankasuwan

Mr. Chaisak Ankasuwan

Chairman of Nomination and Remuneration Committee / Audit Committee / Independent Director

Mr. Wisan Wuthisaksilp

Mr. Wisan Wuthisaksilp

Nomination and Remuneration Committee / Independent Director

Pol.Lt.Gen. Nopsak Poovatatanasedj

Pol.Lt.Gen. Nopsak Poovatatanasedj

Nomination and Remuneration Committee / Independent Director

ESG Committee

Miss Sineenart Thaisanguanvorakul

Miss Sineenart Thaisanguanvorakul

Chairperson of the ESG Committee / Director / Executive Assistant to the Chairman of the Executive Committee

Mr. Somchai Ngamkitcharoenlap

Mr. Somchai Ngamkitcharoenlap

Chairman of Risk Management Committee / ESG Committee / Vice Chairman of the Executive Committee / Director

Mr. Surachai Chainarong

Mr. Surachai Chainarong

Chief Operating Officer / Executive Director / Risk Management Committee / ESG Committee