MR. SANTI GRACHANGNETARA
Independent Director,
Chairman of the Board of Directors
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
Director,
Managing Director,
Risk Management Committee Member,
Executive Director (Executive Committee Member)
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
Director,
Executive Director (Executive Committee Member)
MR. VITES RATANAKORN
Director,
Operations Director,
Executive Director (Executive Committee Member)
MR. KASEMSIT PATHOMSAK
Independent Director,
Chairman of Audit and Corporate Governance Committee,
Chairman of Nomination Committee,
Chairman of Remuneration Committee
MR. KRIS THIRAKAOSAL
Independent Director,
Audit and Corporate Governance Committee Member,
Nomination Committee Member,
Remuneration Committee Member
MS. RENUKA DIWALI SHARMA
Independent Director
MR. SUPHON TUBTIMCHAROON
Independent Director
MR. JOHN SCOTT HEINECKE
Director
MR. SURIYON TUCHINDA
Independent Director,
Chairman of Risk Management Committee,
Audit and Corporate Governance Committee Member
