Board of Directors
Mr. Wanchai Sutananta
Chairman (Independent Director) / Chairman of Auditor Committee / Chairman of Nomination and Remuneration Committee
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Mr. Suvit Ngampoopun
Director / Nomination and Remuneration Committee / Chairman of Executive Committee / Chief Executive Officer (CEO)
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Mr. Subhachai Saibour
Director / Risk Management Committee / Executive Committee / Chief Operating Officer (COO)
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Mr. Somchai Phisphahutharn
Director / Risk Management Committee / Executive Committee / Chief Financial Officer (CFO)
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Mr. Worathep Gorgitpoonpol
Director (Independent Director) / Auditor Committee / Nomination and Remuneration Committee
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Mr. Thanadol Ruksapol
Director (Independent Director) / Auditor Committee / Risk Management Committee
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Mr. Surasilp Ngampoopun
Director / Executive Committee
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The nomination of directors is conducted in accordance with the criteria and procedures, taking into consideration the optimal number of directors, diversity, professional skills, competencies, experience, and specialized expertise, as well as alignment with the Company’s business strategies and compliance with legal requirements, to ensure the Company achieves its established goals and objectives.