Board of Directors and Management Team
Board of Directors
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| Mr. Teera Aphaiwongse Chairman of the Board Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee | Mr. Sujin Suwannagate Vice Chairman of the Board Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee | Mr. Min Intanate Director (Authorized Directors) Executive Chairman |
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| Mr. Narathorn Wongvises Director (Authorized Directors) Chairman of Risk Management 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 |
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| Mr. Sophon Intanate Director | Mrs. Susama Rativanich Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee |
Executive Committee
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| 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 |
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| Mr. Hathaiwat Puapunt Executive Director Vice President (Accounting and Finance) |
Audit Committee
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| Mr. Teera Aphaiwongse Chairman of the Board Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee | Mr. Sujin Suwannagate Vice Chairman of the Board Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee | Mrs. Susama Rativanichl Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee |
Risk Management Committee
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| Mr. Narathorn Wongvises Director (Authorized Directors) Chairman of Risk Management 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) |
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| Mr. Hathaiwat Puapunt Member of Risk Management Committee Vice President (Accounting and Finance) |
Nomination and Remuneration Committee
| | |
| Mr. Teera Aphaiwongse Chairman of the Board Independent Director Chairman of Audit Committee Chairman of Nomination and Remuneration Committee | Mr. Sujin Suwannagate Vice Chairman of the Board 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 |
Management Team
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| Mr. Trisorn Volyarngosol Managing Director |
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| Mr. Sobhark Volyarngosol Management Vice President Business Development | Miss Jeranan Volyarngosol Management Vice President Commercial | Mr.Hathaiwat Puapunt Vice President (Accounting and Finance) |
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| Mrs. Duangnapa Volyarngosol Assistant Vice President (Product Management) | Mr. Pongsakorn Boonsrimuang Senior Manager Engineering and Service | Mr. Pairoj Ulisnant Senior Manager Retail1 |
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