คณะกรรมการบริษัทฯ และ คณะกรรมการบริหาร


Mr. Teera Aphaiwongse Chairman of the Board / Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee	Mr. Min Intanate Director (Authorized Directors) Executive Chairman	Mr. Narathorn Wongvises Director (Authorized Directors) Chairman of Risk Management Committe

Mr. Sujin Suwannagate Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee	Mrs. Susama Rativanich Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee	Mr. Trisorn Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Managing Director

Mrs. Petcharat Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Vice President (Operations)	Mr. Sophon Intanat Director


Mr. Min Intanate Director (Authorized Directors) Executive Chairman	Mr. Trisorn Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Managing Director	Mrs. Petcharat Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Vice President (Operations)

Ms. Pakjira Tassanasewee Executive Director Member of Risk Management Committee Vice President (Accounting and Finance)


Mr. Sujin Suwannagate Chairman of the Board / Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee	Mr. Sujin Suwannagate Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee	Mrs.Susama Rativanich Independent Director Member of Audit Committee Member of Nomination and Remuneration CommitteeCommittee


Mr. Narathorn Wongvises Director (Authorized Directors) Chairman of Risk Management Committe	Mr. Trisorn Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Managing Director	Mrs. Petcharat Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Vice President (Operations)

Ms. Pakjira Tassanasewee Executive Director Member of Risk Management Committee Vice President (Accounting and Finance)

Mr. Teera Aphaiwongse
Chairman of the Board / Independent Director
Chairman of Audit Committee
Chairman of Nomination and Remuneration
Committee

Mr. Sujin Suwannagate
Independent Director
Member of Audit Committee
Member of Nomination and Remuneration
Committee

Mrs. Susama Rativanich
Independent Director
Member of Audit Committee
Member of Nomination and Remuneration
Committee


Mr. Trisorn Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Managing Director	Mrs. Petcharat Volyarngosol Director(Authorized Directors) Executive Director Member of Risk Management Committee Vice President (Operations)	Ms. Pakjira Tassanasewee Executive Director Member of Risk Management Committee Vice President (Accounting and Finance)

Mrs.Duangnapa Volyarngosol Assistant Vice President (Product Management)	Mr. Pongsan Molee Assistant Vice President (Retail)	Mr.Pongsakorn Boonsrimuang Senior Manager-Engineering and Service

Mr. Pairoj Ulisnant Senior Manager - Retail