The Company’s board of directors The Board of Directors of nine members is aware of the corporate governance obligations for the utmost benefit of the company and its shareholders as a whole. The Board consists of experienced, professional knowledge and competence in various fields. Leadership and vision are far-reaching and have the freedom to decide on policy and strategic aspects to bring the best interests of the company and its shareholders. The lists of Board of Directors are as follows:

BOARD OF DIRECTORS

Dr.Vicharn Vithayasai

Dr.Vicharn Vithayasai

• Chairman of the Board
Dr.Thamnoon Ananthothai

Dr.Thamnoon Ananthothai

• Director • Chairman of the Audit Committee
Mr.Akarawit Kankeaw

Mr.Akarawit Kankeaw

• Vice Chairman of Board
Dr.Boonyabaramee Sawangwong

Dr.Boonyabaramee Sawangwong

• Director • Audit Committee
Mrs.Nardruedee Thammawan

Mrs.Nardruedee Thammawan

• Director • Audit Committee
Mr.Suwat Luengviriya

Mr.Suwat Luengviriya

• Director
Mr.Voradit Thanapatra

Mr.Voradit Thanapatra

• Director
Mr.Suthat Boonya-Udomsart

Mr.Suthat Boonya-Udomsart

• Director
Ms.Nattaphan Luengviriya

Ms.Nattaphan Luengviriya

• Director
First-Last Name Position
1. Dr.Vicharn Vithayasai Chairman of the Board Independent Director
2. Dr.Thamnoon Ananthothai Vice Chairman and Independent Director
3. Mr.Suwat Luengviriya Vice Chairman
4. Dr.Boonyabaramee Sawangwong Independent Director
5. Dr.Voradit Thanaphatra Independent Director
6. Mrs.Nardruedee Tammawan Independent Director
7. Mr.Suwat Luengviriya Director
8. Mr.Suthat Boonya-Udomsart Director
9. Miss Nattaphan Luengviriya Director

 Directors Authorized to Sign on Behalf of the Company

The Company’s board of directors The Board of Directors of nine members is aware of the corporate governance obligations for the utmost benefit of the company and its shareholders as a whole. The Board consists of experienced, professional knowledge and competence in various fields. Leadership and vision are far-reaching and have the freedom to decide on policy and strategic aspects to bring the best interests of the company and its shareholders. The lists of Board of Directors are as follows:

The Audit Committee

Audit Committee is appointed from the 3 out of Board of Director or shareholders and these 3 persons must be independent with the qualification that meets the Capital Market Commission regarding the scope of the Audit Committee. Here is the list of the Company’s Audit Committee:

First-Last Name Position
1. Dr.Thamnoon Ananthothai Audit Committee Chairman (Independent Director)
2. Dr.Boonyabaramee Sawangwong Audit Director (Independent Director)
3. Mrs.Nardruedee Tammawan Audit Director (Independent Director)

Risk Management Sub-committee

The Risk Management Sub-committee comprises five members as follows:

First-Last Name Position
1. Dr.Vicharn Vithayasai

Risk Management Sub-committee Chairman

(Independent Director)

2. Dr.Thamnoon Ananthothai

Risk Management Sub-committee Director

(Independent Director)

3. Dr.Boonyabaramee Sawangwong

Risk Management Sub-committee Director

(Independent Director)

4. Mr.Suwat Luengviriya Risk Management Sub-committee Director
5. Mr.Suthat Boonya-Udomsart Risk Management Sub-committee Director

Nomination  and Remuneration Sub-committee

The Risk Management Sub-committee comprises five members as follows:

First-Last Name Position
1. Dr.Thamnoon Ananthothai

Nomination and Remuneration Sub-Committee Chairman

(Independent Director)

2. Dr.Boonyabaramee Sawangwong

Nomination and Remuneration Sub-Committee Director

(Independent Director)

3. Mrs.Nardruedee Tammawan

Nomination and Remuneration Sub-Committee Director

(Independent Director)

4. Mr.Suwat Luengviriya Nomination and Remuneration Sub-Committee Director
5. Mr.Suthat Boonya-Udomsart Nomination and Remuneration Sub-Committee Director

Corporate Governance and Social Responsibility Sub-Committee

CG & CSR comprises of five members as follows:

First-Last Name Position
1. Mr.Akarawit Kankeaw Corporate Governance and Corporate Social Responsibility Committee Chairman
2. Dr.Thamnoon Ananthothai Corporate Governance and Corporate Social Responsibility Committee Director (Independent  Director)
3. Dr.Boonyabaramee Sawangwong Corporate Governance and Corporate Social Responsibility Committee Director (Independent  Director)
4. Mrs.Nardruedee Tammawan Corporate Governance and Corporate Social Responsibility Committee Director (Independent  Director)
5. Mr.Suwat Luengviriya Corporate Governance and Corporate Social Responsibility Committee Director

Executive Board of Directors

There are 5 members in the Executive Board of Directors as follows:

First-Last Name Position
1. Mr.Suwat Luengviriya Chief Executive Officer, Managing Director And acting Deputy Managing Director of Operations.
2. Miss.Charuwan Phochaeng Deputy Managing Director of Business Development and Corporate Communications
3. Mrs.Pornpen Paoratchatapiboon Deputy Managing Director of Management
4. Miss Kamala Luengviriya Deputy Managing Director of Accounting and Finance, and Acting Managing Director of Accounting and Finance
5. Mr.Suthat Boonya-Udomsart Deputy Managing Director of Accounting and Finance, and Acting Managing Director of Accounting and Finance