Services Nature of Service Company Information Vision - Mission Company history Management Structure Organization Chart The Board of Directors Audit Committee Nomination Committee and Compensation Executive Committee Credit Committee Management Team The Board of Directors Mr. Sorasit Soontornkes Chairman of the Board of Directors and Independent Director Mr. Kunakorn Makchaidee Independent Director and Chairman of Audit Committee Mrs. Yajai Pattanasukwasun Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee Mr. Poonsak Thiapairat Independent Director, Audit Committee and Nomination and Remuneration Committee Mrs. Ladavan Tanatanit Director, Authorized Director and Executive Committee Mr. Visit Wongruplap Director and Credit Committee Mrs. Nalinee Ngamsettamas Director, Authorized Director, Executive Committee and Nomination and Remuneration Committee Mrs. Nongluk Chantarasombat Director, Authorized Director and Chairman of Credit Committee Admiral Navapol Damrongpong Independent Director Mr. Akrawit Sooksai Director, Authorized Director, Executive Committee, Credit Committee, and Chief Executive Officer