Board of Directors & Management Team

The Board of Directors as of November 14, 2025 consists of 9 persons as follows:

Mr. Weidt Nuchjalearn

Chairman of the Board of Directors / Independent Director

Mr. Vincent Lau Bick Yeong

Vice Chairman / Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee / Managing Director

Mr. Teeranut Thangsatapornpong

Director / Chairman of the Risk Management Committee / Chief Executive Officer

Mr. Thanawat Euasiriphan

Director / Member of the Risk Management Committee / Member of the Executive Committee

Mr. Vorapot Phokeo

Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee

Mr. Sommai Yanoi

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee

Mr. Sirisak Manitkunakarn

Independent Director / Audit Committee Member / Risk Management Committee Member

Ms. Tassanapaon Yodmongkol

Director / Risk Management Committee