Board of Directors

  • Mr. Piti Tantakasem

    • Director
    • Member of the Board of Executive Directors
    • Member of the Risk Oversight Committee
    • Member of the Credit Committee
    • Member of the IT Oversight Committee
    • Chief Executive Officer
  • Mr. Ekniti Nitithanprapas

    • Chairman of the Board
  • Mr. Teeranun Srihong

    • Independent Director
    • Chairman of the IT Oversight Committee
    • Member of the Risk Oversight Committee
    • Member of the Nomination, Remuneration and Corporate Governance Committee
  • Mr. Willem Frederik Nagel

    • Independent director
    • Chairman of the Risk Oversight Committee
    • Member of the IT Oversight Committee
    • Member of the Nomination, Remuneration and Corporate Governance Committee
  • General Nattaphon Narkphanit

    • Director
  • Mr. Michal Jan Szczurek

    • Director
    • Member of the Board of Executive Directors
    • Member of the IT Oversight Committee
  • Mr. Yokporn Tantisawetrat

    • Director
    • Member of the Risk Oversight Committee
    • Member of the Credit Committee
  • Mr. Praisun Wongsmith

    • Chairman of the Audit Committee
    • Independent director
  • Mr. Philippe G.J.E.O. Damas

    • Director
    • Chairman of the Board of Executive Directors
    • Chairman of the Nomination, Remuneration and Corporate Governance Committee
  • Mrs. Chananyarak Phetcharat

    • Independent Director
    • Member of the Audit Committee
    • Member of the IT Oversight Committee
  • Mr. Prinya Hom-anek

    • Independent director
    • Member of the Audit Committee
    • Member of the Risk Oversight Committee
    • Member of the IT Oversight Committee
  • Mr. Chumpol Rimsakorn

    • Director
    • Chairman of the Credit Committee
    • Member of the Board of Executive Directors
    • Member of the Nomination, Remuneration and Corporate Governance Committee
  • Mr. Suphadej Poonpipat

    • Vice Chairman
    • Vice Chairman of Board of Executive Directors
  • Mr. Somjate Moosirilert

    • Director
    • Member of the Board of Executive Directors
    • Member of the Nomination, Remuneration and Corporate Governance Committee
 
 

Board of Directors

Name Position
Mr. Ekniti Nitithanprapas Chairman
Mr. Suphadej Poonpipat Vice Chairman
General Nattaphon Narkphanit 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