Board of Directors

MR. SANTI GRACHANGNETARA

MR. SANTI GRACHANGNETARA

Independent Director,
Chairman of the Board of Directors





MR. KIRIT SHAH

MR. KIRIT SHAH

Director,
Vice-Chairman of the Board of Directors,
Nomination Committee Member,
Remuneration Committee Member,
Executive Director (Executive Committee Member)
MR. KHUSHROO KALI WADIA

MR. KHUSHROO KALI WADIA

Director,
Managing Director,
Risk Management Committee Member,
Executive Director (Executive Committee Member)

MR. SURASAK OSATHANUGRAHA

MR. SURASAK OSATHANUGRAHA

Director (Finance and Accounting),
Assistant to Managing Director,
Company Secretary,
Risk Management Committee Member,
Executive Director (Executive Committee Member)
MR. ISHAAN SHAH

MR. ISHAAN SHAH

Director,
Executive Director (Executive Committee Member)





MR. VITES RATANAKORN

MR. VITES RATANAKORN

Director,
Operations Director,
Executive Director (Executive Committee Member)




MR. KASEMSIT PATHOMSAK

MR. KASEMSIT PATHOMSAK

Independent Director,
Chairman of Audit and Corporate Governance Committee,
Chairman of Nomination Committee,
Chairman of Remuneration Committee


MR. KRIS THIRAKAOSAL

MR. KRIS THIRAKAOSAL

Independent Director,
Audit and Corporate Governance Committee Member,
Nomination Committee Member,
Remuneration Committee Member



MS. RENUKA DIWALI SHARMA

MS. RENUKA DIWALI SHARMA

Independent Director




MR. SUPHON TUBTIMCHAROON

MR. SUPHON TUBTIMCHAROON

Independent Director




MR. JOHN SCOTT HEINECKE

MR. JOHN SCOTT HEINECKE

Director




MR. SURIYON TUCHINDA

MR. SURIYON TUCHINDA

Independent Director,
Chairman of Risk Management Committee,
Audit and Corporate Governance Committee Member
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