Board of Directors

Chairman of the Board of Directors and Chairman of the Good Corporate Governance and Sustainability Committee

Vice Chairman of the Board of Directors / Vice Chairman of the Executive Committee / Member of Nomination and Remuneration Committee and Member of the Good Corporate Governance and Sustainability Committee

Chairman of the Audit Committee / Member of Compensation and Nomination Committee / Independent Director and Member of the Good Corporate Governance and Sustainability Committee

Dr. Sathit Parniangtong
Chairman of the Compensation and Nomination Committee / Independent Director / Member of the Audit Committee / Chairman of the Information Technology Governance Committee and Member of the Good Corporate Governance and Sustainability Committee

Independent Director / Member of the Audit Committee and Member of the Good Corporate Governance and Sustainability Committee

Director / Executive Chairman and Member of the Good Corporate Governance and Sustainability Committee

Director / Member of the Good Corporate Governance and Sustainability Committee and Member of the Information Technology Governance Committee

Director / Member of the Executive Committee / Member of the Good Corporate Governance and Sustainability Committee and Member of the Information Technology Governance Committee

Director / Executive Director / Member of the Information Technology Governance Committee / Managing Director and Member of the Good Corporate Governance and Sustainability Committee