Board of Directors, Sub-Committees, and Executives
Mr. Suphachai Chearavanont
Chairman of the Board of Directors / Chairman of the Executive Committee
Mr. Ralph Robert Tye
Independent Director / Chairman of the Audit Committee
Adj. Prof. Rawat Chamchalerm
Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee
Mrs. Kannika Ngamsopee
Independent Director / Member of the Audit Committee
Mr. Jukr Boon-Long
Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee / Member of the Nomination and Remuneration Committee
Adj. Prof. Prasobsook Boondech
Independent Director / Chairman of the Nomination and Remuneration Committee
Mr. Auttapol Rerkpiboon
Independent Director
Mr. Korsak Chairasmisak
Director / First Vice Chairman / Member of the Nomination and Remuneration Committee
Mr. Tanin Buranamanit
Director / Third Vice Chairman / Vice Chairman of the Executive Committee / Group Chief Executive Officer / Group Chief Retail Business Officer
Dr. Prasert Jarupanich
Director
Mr. Pittaya Jearavisitkul
Director / Member of the Executive Committee
Mr. Piyawat Titasattavorakul
Director / Members of the Executive Committee
Mr. Narong Chearavanont
Director / Second Vice Chairman / Vice Chairman of the Executive Committee
Mr. Adirek Sripratak
Director
Mr. Umroong Sanphasitvong
Director / Member of the Corporate Governance and Sustainable Development Committee / Member of the Executive Committee
Mrs. Saowaluck Thithapant
Director / Group Chief Wholesales Business Officer / Group Chief Finance Accounting & Corporate Shared Services Officer
Dr. Teerapon Tanomsakyut
Director
Mr. Tanit Chearavanont
Director / Member of the Executive Committee / Group Chief Commercial Officer