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Board of Directors

To be the leading provider of intelligent digital solutions to empower enterprises across Asia Pacific.
Mr.

SOONTORN DENTHAM

  • Chairman of the board of directors
  • Member of the Audit Committee
  • Independent Director
Mr.

WIRAWAT PANTHAWANGKUN

  • Vice Chairman of the Board of Directors
  • Chairman of the Audit Committee
  • Independent Director
  • Chairman of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
Mr.

PANAYU SIRIKRACHANGSRI

  • Director
  • Authorized Director
  • Chairman of the Executive Committee
  • Chief Executive Officer
Ph.D.

NARISRA LIMTANAKOOL

Ph.D.

TERDPONG HONGHIRANRUENG

  • Director
  • Authorized Director
Mr.

THIPAT SUNDRARAJUN

  • Director
  • Authorized Director
  • Member of the Risk Management Committee
  • Member of the Executive Committee
Ph.D.

PRADIT MAHASAKSIRI

  • Director
  • Director to the Audit Committee
  • Independent Director
  • Chairman of the Nomination and Remuneration Committee

Audit Committee

Mr.

SOONTORN DENTHAM

  • Chairman of the board of directors
  • Member of the Audit Committee
  • Independent Director
Mr.

WIRAWAT PANTHAWANGKUN

  • Vice Chairman of the Board of Directors
  • Chairman of the Audit Committee
  • Independent Director
  • Chairman of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
Ph.D.

PRADIT MAHASAKSIRI

  • Director
  • Director to the Audit Committee
  • Independent Director
  • Chairman of the Nomination and Remuneration Committee

Nomination and Remuneration Committee

Mr.

WIRAWAT PANTHAWANGKUN

  • Vice Chairman of the Board of Directors
  • Chairman of the Audit Committee
  • Independent Director
  • Chairman of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
Ph.D.

NARISRA LIMTANAKOOL

Ph.D.

PRADIT MAHASAKSIRI

  • Director
  • Director to the Audit Committee
  • Independent Director
  • Chairman of the Nomination and Remuneration Committee

Risk Management Committee

Mr.

WIRAWAT PANTHAWANGKUN

  • Vice Chairman of the Board of Directors
  • Chairman of the Audit Committee
  • Independent Director
  • Chairman of the Risk Management Committee
  • Member of the Nomination and Remuneration Committee
Ph.D.

NARISRA LIMTANAKOOL

Mr.

THIPAT SUNDRARAJUN

  • Director
  • Authorized Director
  • Member of the Risk Management Committee
  • Member of the Executive Committee

Executive Committee

Mr.

PANAYU SIRIKRACHANGSRI

  • Director
  • Authorized Director
  • Chairman of the Executive Committee
  • Chief Executive Officer
Ph.D.

NARISRA LIMTANAKOOL

Mr.

THIPAT SUNDRARAJUN

  • Director
  • Authorized Director
  • Member of the Risk Management Committee
  • Member of the Executive Committee
Ms.

JURAPORN PRASERTLAP

  • Member of the Executive Committee
  • Chief Digital Solutions Officer
Ms.

KANITTHA WONGRAWICHANAN

  • Member of the Executive Committee
  • Chief Financial Office

Management Team

Mr.

PANAYU SIRIKRACHANGSRI

  • Director
  • Authorized Director
  • Chairman of the Executive Committee
  • Chief Executive Officer
Ph.D.

NARISRA LIMTANAKOOL

Mr.

THIPAT SUNDRARAJUN

  • Director
  • Authorized Director
  • Member of the Risk Management Committee
  • Member of the Executive Committee
Ms.

JURAPORN PRASERTLAP

  • Member of the Executive Committee
  • Chief Digital Solutions Officer
Ms.

KANITTHA WONGRAWICHANAN

  • Member of the Executive Committee
  • Chief Financial Office

Company Secretary

Ms.

SIRIPORN SAESIM

  • Company Secretary
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