Board of Executive Directors and Executive Officers
Board of Executive Directors

Board of Executive Directors
Name Position
Mrs. Saowanee Kamolbutr Chairperson
Gen. Anupong Paojinda Director
Mr. Vijit Supinit Director / Independent Director
Mr. Philippe G.J.E.O. Damas Director
Mr. Aviruth Wongbuddhapitak Director / Independent Director
Mr. Kritsda Udyanin Director
Mr. Willem Frederik Nagel Director
Mr. Tara Tiradnakorn Director / Independent Director
Mr. Vaughn Nigel Richtor Director
Mr. Amorn Asvanunt Director
Mr. Christopher John King Director / Independent Director
Mr. Boontuck Wungcharoen Director / Chief Executive Officer
Audit Committees
Name Position
Mr. Vijit Supinit

Chairman
Mr. Aviruth Wongbuddhapitak Member
Mr. Christopher John King Member
Executive Directors
Name Position
Mr. Philippe G.J.E.O. Damas

Chairman
Mr. Kritsda Udyanin Member
Mr. Vaughn Nigel Richtor Member
Mr. Amorn Asvanunt Member
Mr. Boontuck Wungcharoen Member
Credit Committees
Name Position
Mr. Kritsda Udyanin

Chairman
Mr. Willem Frederik Nagel Member
Mr. Amorn Asvanunt Member
Mr. Boontuck Wungcharoen Member
Mr. Bart F.M. Hellemans Member
Nomination, Remuneration and Corporate Governance Committees
Name Position
Mr. Aviruth Wongbuddhapitak

Chairman
Mr. Philippe G.J.E.O. Damas Member
Mr. Kritsda Udyanin Member
Mr. Christopher John King Member
Risk Management Committees
Name Position
Mr. Willem Frederik Nagel

Chairman
Mr. Tara Tiradnakorn Member
Mr. Amorn Asvanunt Member
Mr. Boontuck Wungcharoen Member
Mr. Bart F.M. Hellemans Member
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