Board of Directors

Mr. Bancha Ongkosit

Chairman of the Board of Directors / Chairman of the Executive Board

Mr. Pitharn Ongkosit

Vice Chairman of the Board of Directors / President and Chief Executive Officer / Chairman of Risk Management Committee / Enterprise Risk Policy Committee Member

Mrs. Voraluksana Ongkosit

Director /
Executive Vice Chairperson /
Environmental, Social, Governance and Sustainability Development Committee Member

Chantima Ongkosit, MD

Director / Nomination & Remuneration Committee Member

Mrs. Siriphan Suntanaphan

Director /
Chairman of the Environmental, Social, Governance and Sustainability Development Committee /
Enterprise Risk Policy Committee Member

Mr. Paitoon Taveebhol

Independent Director /
Chairman of Audit Committee /
Chairman of Nomination & Remuneration Committee /
Enterprise Risk Policy Committee Member /
Environmental, Social, Governance and Sustainability Development Committee Member

Mr. Kanchit Bunajinda

Independent Director /
Audit Committee Member /
Chairman of Enterprise Risk Policy Committee /
Nomination & Remuneration Committee Member

Sutee Mokkhavesa, Ph.D.

Independent Director /
Audit Committee Member /
Enterprise Risk Policy Committee Member

Mr. Sant Senadisai

Independent Director /
Environmental, Social, Governance and Sustainability Development Committee Member