Board of Directors

Mr. Predee Daochai Independent Director

• Chairman of the Board of Directors

Mr. Santi Boonprakub Director

• Member of the Sustainability, Governance and Risk Management Committee

Mr. Somprasong Boonyachai Independent Director

• Chairman of the Sustainability, Governance and Risk Management Committee

Prof. Dr. Bundhit Eua-arporn Independent Director

• Chairman of the Audit Committee

Mrs. Sirivipa Supantanet Independent Director

• Member of the Audit Committee
• Member of the Sustainability, Governance and Risk Management Committee

Assoc. Prof. Chanchai Sittipunt, M.D. Independent Director

• Member of the Audit Committee

Mr. Sarath Ratanavadi Director

• Vice Chairman of the Board
• Chief Executive Officer

Mrs. Porntipa Chinvetkitvanit Director

• Deputy Chief Executive Officer

Mr. Boonchai Thirati Director

• Deputy Chief Executive Officer

Mr. Ratthaphol Cheunsomchit Director

• President

Mr. Disathat Panyarachun Director Ms. Bung-on Suttipattanakit Director Mrs. Chotikul Sookpiromkasem Director