Services Nature of Service Company Information Vision - Mission Company history Management Structure The Board of Directors Audit Committee Nomination Committee and Compensation Executive Committee Credit Committee Management Team Organization Chart 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, CHAIRMAN OF EXECUTIVES COMMITTEE AND AUTHORIZED DIRECTOR Mr. Visit Wongruplap DIRECTOR AND CHAIRMAN OF CREDIT COMMITTEE Mrs. Nalinee Ngamsettamas DIRECTOR, EXECUTIVE COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND AUTHORIZED DIRECTOR Mrs. Nongluk Chantarasombat DIRECTOR, CREDIT COMMITTEE AND AUTHORIZED DIRECTOR Admiral Navapol Damrongpong INDEPENDENT DIRECTOR Mr. Akrawit Sooksai DIRECTOR, EXECUTIVE COMMITTEE, CREDIT COMMITTEE, AUTHORIZED DIRECTOR AND CHIEF EXECUTIVE OFFICER
