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Board of Directors

Mr. Ekniti
Nitithanprapas
Chairman
Mr. Suphadej
Poonpipat
Vice Chairman
  • Vice Chairman of the Board of Executive Directors
General Ekarat
Changkaew
Director
Mr. Philippe
G.J.E.O. Damas
Director
  • Chairman of the Board of Executive Directors
  • Member of the Nomination, Remuneration and Corporate Governance Committee
Mrs. Charita
Leelayudth
Independent Director
  • Chairperson of the Audit Committee
Mr. Teeranun
Srihong
Independent Director
  • Chairman of the Nomination, Remuneration and Corporate Governance Committee
  • Member of the Risk Oversight Committee
  • Member of the IT Oversight 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. Yokporn
Tantisawetrat
Director
  • Chairman of the Credit Committee
  • Member of the Risk Oversight Committee
Mrs. Chananyarak
Phetcharat
Independent Director
  • Chairperson of the IT Oversight Committee
  • Member of the Audit Committee
Mr. Somjate
Moosirilert
Director
  • Member of the Board of Executive Directors
  • Member of the Nomination, Remuneration and Corporate Governance Committee
  • Member of the Credit Committee
Mr. Prinya
Hom-anek
Independent Director
  • Member of the Audit Committee
  • Member of the IT Oversight Committee
Mrs. Patricia
Mongkhonvanit
Director
  • Member of the Board of Executive Directors
  • Member of the Nomination, Remuneration and Corporate Governance Committee
  • Member of the IT Oversight Committee
Mr. Orapong
Thien-Ngern
Independent Director
  • Member of the Audit Committee
Mr. Johannes
Franciscus Grisel
Director
  • Member of the Board of Executive Directors
  • Member of the Risk Oversight Committee
  • Member of the Credit 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 Ekarat Changkaew
Director
4
Mr. Philippe G.J.E.O. Damas
Director
5
Mrs. Charita Leelayudth
Independent Director
6
Mr. Teeranun Srihong
Independent Director
7
Mr. Willem Frederik Nagel
Independent Director
8
Mr. Yokporn Tantisawetrat
Director
9
Mrs. Chananyarak Phetcharat
Independent Director
10
Mr. Somjate Moosirilert
Director
11
Mr. Prinya Hom-anek
Independent Director
12
Mrs. Patricia Mongkhonvanit
Director
13
Mr. Orapong Thien-Ngern
Independent Director
14
Mr. Johannes Franciscus Grisel
Director
15
Mr. Piti Tantakasem
Director and Chief Executive Officer
Audit Committee

Name
Position
1
Mrs. Charita Leelayudth
Chairperson of the Audit Committee
2
Mrs. Chananyarak Phetcharat
Committee Member
3
Mr. Prinya Hom-anek
Committee Member
4
Mr. Orapong Thien-Ngern
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. Somjate Moosirilert
Committee Member
4
Mrs. Patricia Mongkhonvanit
Committee Member
5
Mr. Johannes Franciscus Grisel
Committee Member
6
Mr. Piti Tantakasem
Committee Member
Credit Committee

Name
Position
1
Mr. Yokporn Tantisawetrat
Chairman
2
Mr. Somjate Moosirilert
Committee Member
3
Mr. Johannes Franciscus Grisel
Committee Member
4
Mr. Piti Tantakasem
Committee Member
5
Mr. Vikran Paovarojkit
Committee Member (Management: Chief Risk Officer)
Nomination, Remuneration and Corporate Governance Committee

Name
Position
1
Mr. Teeranun Srihong
Chairman
2
Mr. Philippe G.J.E.O. Damas
Committee Member
3
Mr. Willem Frederik Nagel
Committee Member
4
Mr. Somjate Moosirilert
Committee Member
5
Mrs. Patricia Mongkhonvanit
Committee Member
Risk Oversight Committee

Name
Position
1
Mr. Willem Frederik Nagel
Chairman
2
Mr. Yokporn Tantisawetrat
Committee Member
3
Mr. Teeranun Srihong
Committee Member
4
Mr. Johannes Franciscus Grisel
Committee Member
5
Mr. Piti Tantakasem
Committee Member
6
Mr. Vikran Paovarojkit
Committee Member (Management: Chief Risk Officer)
IT Oversight Committee

Name
Position
1
Mrs. Chananyarak Phetcharat
Chairperson
2
Mr. Teeranun Srihong
Committee Member
3
Mr. Willem Frederik Nagel
Committee Member
4
Mr. Prinya Hom-anek
Committee Member
5
Mrs. Patricia Mongkhonvanit
Committee Member
6
Mr. Piti Tantakasem
Committee Member
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