Board of Directors Board of Directors Roles, Duties and Responsibilities of the Board of Directors Read More Qualifications of Independent Director Read More Board Skill Matrix Read More Mr. Ekaphol Pongstabhon Chairman of the Board Independent Director Professor Ruth Banomyong (PhD) Chairman of the Audit Committee Independent Director Mr. Komol Rungruanyot Audit Committee Chairman of the Risk Management Committee Chairman of the Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Independent Director Mr. Boongrieng Thanaphansin Audit Committee Chairman of the Corporate Governance and Sustainability Committee Independent Director Dr. Araya Kongsoonthorn Chief Executive officer Nomination and Remuneration Committee Mr. Chudet Kongsoonthorn Executive Director Managing Director – Business Development Ms. Thitimar Tantikulsuntorn Executive Director Risk Management Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Managing Director – Support Ms. Busarin Tuanchaem Executive Director Corporate Governance and Sustainability Committee Director of Accounting and Finance Mr. Ekaphol Pongstabhon Chairman of the Board / Independent Director Professor Ruth Banomyong (PhD) Chairman of the Audit Committee / Independent Director Mr. Komol Rungruanyot Chairman of Risk Management Committee / Chairman of the Nomination and Remuneration Committee / Audit Committee / Independent Director Mr. Boongrieng Thanaphansin Audit Committee / Independent Director Dr. Araya Kongsoonthorn Chief Executive officer / Nomination and Remuneration Committee Mr. Chudet Kongsoonthorn Executive Director / Managing Director – Business Development Ms. Thitimar Tantikulsuntorn Executive Director / Managing Director – Support / Risk Management Committee / Nomination and Remuneration Committee Ms. Busarin Tuanchaem Executive Director / Director of Accounting and Finance
