Mr. Manas Jamveha
∙ Chairman of The
Board
∙ Independent Director
Mr. Kitisak Jampathipphong
∙ Chairman of the
Board
∙ Chairman of the Board of
Management
∙ Chief Executive Officer
∙ Authorized Director
∙ Holding the Company’s
Director 2 year∙
Mr. Kitti Phuathavornskul
∙ Vice Chairman of
the Board
∙ Executive Director
∙ Chairman of the Nomination and
Remuneration Committee
∙ Chief Operation Officer
∙ Authorized Director
∙ Holding the Company’s
Director 2 year
Mr . Tana Thammaviharn
∙ Chairman of the
Audit Commitee
∙ Chairman of the
Risk Management
Commitee
∙ Member ot the Nomination and
Remuneration Committee
∙ Independent
Director∙
