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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 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

Mrs. Charita
Leelayudth

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. Yokporn
Tantisawetrat

Director

Chairman of the Credit Committee
Member of the Risk Oversight 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. 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 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

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. 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

Mr. Ekniti Nitithanprapas

Chairman

Mr. Suphadej Poonpipat

Vice Chairman

General Apinun Kumproh

Director

Mr. Philippe G.J.E.O. Damas

Director

Mrs. Charita Leelayudth

Independent Director

Mr. Willem Frederik Nagel

Independent Director

Mr. Yokporn Tantisawetrat

Director

Mr. Teeranun Srihong

Independent Director

Mr. Somjate Moosirilert

Director

Mr. Prinya Hom-anek

Independent Director

Mrs. Chananyarak Phetcharat

Independent Director

Mrs. Patricia Mongkhonvanit

Director

Mr. Johannes Franciscus Grisel

Director

Mr. Piti Tantakasem

Director and Chief Executive Officer

Audit Committee

Name

Position

Mrs. Charita Leelayudth

Chairman of the Audit Committee

Mrs. Chananyarak Phetcharat

Committee Member

Mr. Prinya Hom-anek

Committee Member

Board of Executive Directors

Name

Position

Mr. Philippe G.J.E.O. Damas

Chairman

Mr. Suphadej Poonpipat

Vice Chairman

Mr. Somjate Moosirilert

Committee Member

Mrs. Patricia Mongkhonvanit

Committee Member

Mr. Johannes Franciscus Grisel

Committee Member

Mr. Piti Tantakasem

Committee Member

Credit Committee

Name

Position

Mr. Yokporn Tantisawetrat

Chairman

Mr. Somjate Moosirilert

Committee Member

Mr. Johannes Franciscus Grisel

Committee Member

Mr. Piti Tantakasem

Committee Member

Mr. Vikran Paovarojkit

Committee Member (Management: Chief Risk Officer)

Nomination, Remuneration and Corporate Governance Committee

Name

Position

Mr. Philippe G.J.E.O. Damas

Chairman

Mr. Willem Frederik Nagel

Committee Member

Mr. Teeranun Srihong

Committee Member

Mr. Somjate Moosirilert

Committee Member

Mrs. Patricia Mongkhonvanit

Committee Member

Risk Oversight Committee

Name

Position

Mr. Willem Frederik Nagel

Chairman

Mr. Yokporn Tantisawetrat

Committee Member

Mr. Teeranun Srihong

Committee Member

Mr. Prinya Hom-anek

Committee Member

Mr. Johannes Franciscus Grisel

Committee Member

Mr. Piti Tantakasem

Committee Member

Mr. Vikran Paovarojkit

Committee Member (Management: Chief Risk Officer)

IT Oversight Committee

Name

Position

Mr. Teeranun Srihong

Chairman

Mr. Willem Frederik Nagel

Committee Member

Mr. Prinya Hom-anek

Committee Member

Mrs. Patricia Mongkhonvanit

Committee Member

Mrs. Chananyarak Phetcharat

Committee Member

Mr. Piti Tantakasem

Committee Member

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