董事會和執行官

Pol. Lt. Gen. Dr. Thatchai Pitaneelaboot

• Chairman of the Board of Director
• Independent Director

Associate Professor Suchat Laopreeda

• Director
• Independent Director
• Chairman of the Audit Committee
• Nomination and Remuneration Committee Member
• Risk Management Committee Member

Khan Akaworawit

• Director
• Independent Director
• Audit Committee Member
• Chairman of the Nomination and Remuneration Committee

Associate Professor Areepan Sophonsritsuk, M.D., Ph.D.

• Director
• Independent Director
• Audit Committee Member
• Risk Management Committee Member

Bandit Anantamongkol

• Director

Dr. Puttipong Poomsuwan

• Director

Kasinee Kuldiloke

• Director
• Risk Management Committee Member
• Nomination and Remuneration Committee Member
• Executive Committee Member
• Chief Executive Officer
• Chief Operating Officer (Acting)

Chanachai Joonjiraporn

• Director
• Chairman of the Executive Committee
• Risk Management Committee Member