Board of Directors

Mr. Ekniti
Nitithanprapas
Chairman
Mr. Suphadej
Poonpipat
Vice Chairman
  • Vice Chairman of the Board of Executive Directors
General Apinun
Kumproh
Director
Mr. Philippe
G.J.E.O. Damas
Director
  • Chairman of the Board of Executive Directors
  • Chairman of the Nomination, Remuneration and Corporate Governance Committee
Mr. Praisun
Wongsmith
Independent Director
  • Chairman of the Audit Committee
Mr. Willem
Frederik Nagel
Independent Director
  • Chairman of the Risk Oversight Committee
  • Member of the IT Oversight Committee
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Mr. Teeranun
Srihong
Independent Director
  • Chairman of the IT Oversight Committee
  • Member of the Risk Oversight Committee
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Mr. Yokporn
Tantisawetrat
Director
  • Member of the Risk Oversight Committee
  • Member of the Credit Committee
Mr. Somjate
Moosirilert
Director
  • Member of the Board of Executive Directors
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Mr. Michal
Jan Szczurek
Director
  • Member of the Board of Executive Directors
  • Member of the IT Oversight Committee
Mr. Prinya
Hom-anek
Independent Director
  • Member of the Audit Committee
  • Member of the Risk Oversight Committee
  • Member of the IT Oversight Committee
Mrs. Chananyarak
Phetcharat
Independent Director
  • Member of the Audit Committee
  • Member of the IT Oversight Committee
Mr. Piti
Tantakasem
Director
and Chief Executive Officer
  • Member of the Board of Executive Directors
  • Member of the Risk Oversight Committee
  • Member of the Credit Committee
  • Member of the IT Oversight Committee
Board of Directors
Name
Position
1
Mr. Ekniti Nitithanprapas
Chairman
2
Mr. Suphadej Poonpipat
Vice Chairman
3
General Apinun Kumproh
Director
4
Mr. Philippe G.J.E.O. Damas
Director
5
Mrs. Chananyarak Phetcharat
Independent Director
6
Mr. Teeranun Srihong
Independent Director
7
Mr. Praisun Wongsmith
Independent Director
8
Mr. Yokporn Tantisawetrat
Director
9
Mr. Prinya Hom-anek
Independent Director
10
Mr. Willem Frederik Nagel
Independent Director
11
Mr. Somjate Moosirilert
Director
12
Mr. Michal Jan Szczurek
Director
14
Mr. Piti Tantakasem
Director and Chief Executive Officer
Audit Committee
Name
Position
1
Mr. Praisun Wongsmith
Chairman
2
Mrs. Chananyarak Phetcharat
Committee Member
3
Mr. Prinya Hom-anek
Committee Member
Board of Executive Directors
Name
Position
1
Mr. Philippe G.J.E.O. Damas
Chairman
2
Mr. Suphadej Poonpipat
Vice Chairman
3
Mr. Michal Jan Szczurek
Committee Member
4
Mr. Somjate Moosirilert
Committee Member
5
Mr. Piti Tantakasem
Committee Member
Credit Committee
Name
Position
1
Mr. Yokporn Tantisawetrat
Committee Member
2
Mr. Piti Tantakasem
Committee Member
3
Mr. Johannes Franciscus Grisel
Committee Member/ CRO
Nomination, Remuneration and Corporate Governance Committee
Name
Position
1
Mr. Philippe G.J.E.O. Damas
Chairman
2
Mr. Willem Frederik Nagel
Committee Member
3
Mr. Teeranun Srihong
Committee Member
4
Mr. Somjate Moosirilert
Committee Member
Risk Oversight Committee
Name
Position
1
Mr. Willem Frederik Nagel
Chairman
2
Mr. Teeranun Srihong
Committee Member
3
Mr. Prinya Hom-anek
Committee Member
4
Mr. Yokporn Tantisawetrat
Committee Member
5
Mr. Piti Tantakasem
Committee Member
6
Mr. Johannes Franciscus Grisel
Committee Member / CRO
IT Oversight Committee
Name
Position
1
Mr. Teeranun Srihong
Chairman
2
Mr. Willem Frederik Nagel
Committee Member
3
Mr. Prinya Hom-anek
Committee Member
4
Mr. Michal Szczurek
Committee Member
5
Mrs. Chananyarak Phetcharat
Committee Member
6
Mr. Piti Tantakasem
Committee Member