Board of Directors 

เป็นผู้ถูกคัดสรรจากผู้ถือหุ้นว่าเป็นผู้มีความรู้ความสามารถ มีจริยธรรมเพื่อประโยชน์ ในการให้แนวทางในการบริหารธนาคารได้อย่างมีหลักการตามแบบธรรมรัฐ
NameDirector TypePosition
Mr. Banyong Lamsam- Director with Authorized Signature

- Chairman of the Board of Directors

- Advisory Director to the Management Committee

Pol. Gen. Pow Sarasin- Director with Authorized Signature

- Vice Chairman

- Advisory Director to the Management Committee

- Chairman of the Corporate Governance Committee

Mr. Banthoon Lamsam

- Director with Authorized Signature

- Executive Director

- Director

- Chief Executive Officer and President

- Member of the Risk Management Committee 

Mr. Sukri Kaocharern- Director with Authorized Signature

- Director

- Advisory Director to the Management Committee

- Chairman of the Risk Management Committee

- Member of the Corporate Governance Committee

Mr. Somchai Bulsook- Independent Director

- Director

- Chairman of the Human Resources and Remuneration Committee

- Member of the Audit Committee

Ms. Sujitpan Lamsam- Director with Authorized Signature

- Director

- Member of the Risk Management Committee

Professor Khunying Suchada Kiranandana- Independent Director

- Director

- Chairman of the Audit Committee

Professor Dr. Yongyuth Yuthavong- Independent Director

- Director

- Member of the Corporate Governance Committee

- Member of the Audit Committee

Dr. Abhijai Chandrasen- Director with Authorized Signature

- Director and Legal Adviser 

- Advisory Director to the Management Committee

Ms. Elizabeth Sam - Independent Director

- Director

- Member of the Audit Committee

Professor Dr. Pairash Thajchayapong- Independent Director

- Director

- Member of the Human Resources and Remuneration Committee

Mr. Hiroshi Ota- Independent Director

- Director

- Member of the Corporate Governance Committee

Ms. Kobkarn Wattanavrangkul

กรรมการอิสระ

 

- กรรมการ

- กรรมการทรัพยากรบุคคลและกำหนดอัตราค่าตอบแทน
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