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Board of Directors

Mr. Rapee
Sucharitakul
Chairman of the Board
and Independent Director
Mr. Suphadej
Poonpipat
Vice Chairman of the Board
  • Vice Chairman of the Board of Executive Directors
Mr. Philippe
G.J.E.O. Damas
Director
  • Chairman of the Board of Executive Directors
  • Member of the Sustainability, Nomination, Remuneration and Corporate Governance Committee
Mrs. Charita
Leelayudth
Independent Director
  • Chairperson of the Audit Committee
Mr. Teeranun
Srihong
Independent Director
  • Chairman of the Sustainability, 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 Sustainability, Nomination, Remuneration and Corporate Governance Committee
Mr. Somjate
Moosirilert
Director
  • Chairman of the Credit Committee
  • Member of the Board of Executive Directors
  • Member of the Sustainability, Nomination, Remuneration and Corporate Governance Committee
Mr. Orapong
Thien-Ngern
Independent Director
  • Chairman of the IT Oversight Committee
  • Member of the Audit Committee
Mr. Prinya
Hom-anek
Independent Director
  • Member of the Audit Committee
  • Member of the IT Oversight Committee
Mrs. Chananyarak
Phetcharat
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 Sustainability, Nomination, Remuneration and Corporate Governance Committee
  • Member of the Credit 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. Phantong
Loykulnanta
Director
  • Member of the Risk 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. Rapee Sucharitakul
Chairman and Independent Director
2
Mr. Suphadej Poonpipat
Vice Chairman
3
Mr. Philippe G.J.E.O. Damas
Director
4
Mrs. Charita Leelayudth
Independent Director
5
Mr. Teeranun Srihong
Independent Director
6
Mr. Willem Frederik Nagel
Independent Director
7
Mr. Somjate Moosirilert
Director
8
Mr. Orapong Thien-Ngern
Independent Director
9
Mr. Prinya Hom-anek
Independent Director
10
Mrs. Chananyarak Phetcharat
Independent Director
11
Mrs. Patricia Mongkhonvanit
Director
12
Mr. Johannes Franciscus Grisel
Director
13
Mr. Phantong Loykulnanta
Director
14
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. Somjate Moosirilert
Chairman
2
Mrs. Patricia Mongkhonvanit
Committee Member
3
Mr. Johannes Franciscus Grisel
Committee Member
4
Mr. Piti Tantakasem
Committee Member
5
Mr. Vikran Paovarojkit
Committee Member (Management: Chief Sustainability and Risk Officer)
Sustainability, 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. Teeranun Srihong
Committee Member
3
Mr. Johannes Franciscus Grisel
Committee Member
4
Mr. Phantong Loykulnanta
Committee Member
5
Mr. Piti Tantakasem
Committee Member
6
Mr. Vikran Paovarojkit
Committee Member (Management: Chief Sustainability and Risk Officer)
IT Oversight Committee

Name
Position
1
Mr. Orapong Thien-Ngern
Chairman
2
Mrs. Chananyarak Phetcharat
Committee Member
3
Mr. Teeranun Srihong
Committee Member
4
Mr. Prinya Hom-anek
Committee Member
5
Mr. Piti Tantakasem
Committee Member
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