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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
Mr. Michal
Jan Szczurek
Director
  • Member of the Board of Executive Directors
  • Member of the Risk 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. 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 Apinun Kumproh
Director
4
Mr. Philippe G.J.E.O. Damas
Director
5
Mrs. Charita Leelayudth
Independent Director
6
Mr. Willem Frederik Nagel
Independent Director
7
Mr. Yokporn Tantisawetrat
Director
8
Mr. Teeranun Srihong
Independent Director
9
Mr. Somjate Moosirilert
Director
10
Mr. Prinya Hom-anek
Independent Director
11
Mr. Michal Jan Szczurek
Director
12
Mrs. Chananyarak Phetcharat
Independent Director
13
Mrs. Patricia Mongkhonvanit
Director
14
Mr. Piti Tantakasem
Director and Chief Executive Officer
Audit Committee

Name
Position
1
Mrs. Charita Leelayudth
Chairman of the Audit Committee
2
Mrs. Chananyarak Phetcharat
Committee Member
3
Mr. Prinya Hom-anek
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. Michal Jan Szczurek
Committee Member
4
Mrs. Patricia Mongkhonvanit
Committee Member
5
Mr. Somjate Moosirilert
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. Piti Tantakasem
Committee Member
4
Mr. Johannes Franciscus Grisel
Committee Member/ CRO
Nomination, Remuneration and Corporate Governance Committee

Name
Position
1
Mr. Philippe G.J.E.O. Damas
Chairman
2
Mr. Willem Frederik Nagel
Committee Member
3
Mr. Teeranun Srihong
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. Prinya Hom-anek
Committee Member
4
Mr. Yokporn Tantisawetrat
Committee Member
5
Mr. Michal Jan Szczurek
Committee Member
6
Mr. Piti Tantakasem
Committee Member
7
Mr. Johannes Franciscus Grisel
Committee Member / CRO
IT Oversight Committee

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