Board of Directors
Board of Directors
Name | Position |
---|---|
Mr. Ekniti Nitithanprapas | Chairman |
Mr. Suphadej Poonpipat | Vice Chairman |
General Apinun Kumproh | Director |
Mr. Philippe G.J.E.O. Damas | Director |
Mrs. Chananyarak Phetcharat | Independent Director |
Mr. Chumpol Rimsakorn | Director |
Mr. Teeranun Srihong | Independent Director |
Mr. Praisun Wongsmith | Independent Director |
Mr. Yokporn Tantisawetrat | Director |
Mr. Prinya Hom-anek | Independent Director |
Mr. Willem Frederik Nagel | Independent Director |
Mr. Somjate Moosirilert | Director |
Mr. Michal Jan Szczurek | Director |
Mr. Piti Tantakasem | Director and Chief Executive Officer |
Audit Committee
Name | Position |
---|---|
Mr. Praisun Wongsmith | Chairman |
Mrs. Chananyarak Phetcharat | Committee Member |
Mr. Prinya Hom-anek | Committee Member |
Board of Executive Directors
Name | Position |
---|---|
Mr. Philippe G.J.E.O. Damas | Chairman |
Mr. Suphadej Poonpipat | Vice Chairman |
Mr. Michal Jan Szczurek | Committee Member |
Mr. Chumpol Rimsakorn | Committee Member |
Mr. Somjate Moosirilert | Committee Member |
Mr. Piti Tantakasem | Committee Member |
Credit Committee
Name | Position |
---|---|
Mr. Chumpol Rimsakorn | Chairman |
Mr. Yokporn Tantisawetrat | Committee Member |
Mr. Piti Tantakasem | Committee Member |
Mr. Johannes Franciscus Grisel | Committee Member |
Nomination, Remuneration and Corporate Governance Committee
Name | Position |
---|---|
Mr. Philippe G.J.E.O. Damas | Chairman |
Mr. Willem Frederik Nagel | Committee Member |
Mr. Somjate Moosirilert | Committee Member |
Mr. Chumpol Rimsakorn | Committee Member |
Mr. Teeranun Srihong | Committee Member |
Risk Oversight Committee
Name | Position |
---|---|
Mr. Willem Frederik Nagel | Chairman |
Mr. Teeranun Srihong | Committee Member |
Mr. Prinya Hom-anek | Committee Member |
Mr. Yokporn Tantisawetrat | Committee Member |
Mr. Piti Tantakasem | Committee Member |
Mr. Johannes Franciscus Grisel | Committee Member / CRO |
IT Oversight Committee
Name | Position |
---|---|
Mr. Teeranun Srihong | Chairman |
Mr. Willem Frederik Nagel | Committee Member |
Mr. Prinya Hom-anek | Committee Member |
Mr. Michal Szczurek | Committee Member |
Mrs. Chananyarak Phetcharat | Committee Member |
Mr. Piti Tantakasem | Committee Member |