Board of Director & Management Team
BOARD OF DIRECTOR & MANAGEMENT TEAM
Board of Directors
| No. | Name - Surname | Position |
|---|---|---|
| 1. | Dr. Visit Ongpipattanakul | Chairman Board of Directors / Independent Director / Audit Committee |
| 2. | Mr. Vitit Lavansthien | Vice Chairman Board of Directors |
| 3. | Mr. Pinit Ngamsopee | Independent Director / Chairman Audit Committee |
| 4. | Mr. Senee Vacharasiritham | Independent Director / Audit Committee |
| 5. | Mr. Chusak Vivatwongskasem | Board of Director / Managing Director |
| 6. | Mrs. Savitree Lavansathien | Board of Director / Senior Deputy Managing Director Credit Approval and Administration |
| 7. | Mr. Surayut Lawansathien | Board of Director / Deputy Managing Director Debt Collection Management |
| 8. | Mr. Akeapop Lavansathien | Board of Director / Deputy Managing Director Sales,Loan and Marketing Management Department |
| 9. | Dr. Panukorn Chantaraprapab | Board of Director |
SUBCOMMITTEES
Audit Committee
| No. | Name - Surname | Position |
|---|---|---|
| 1. | Mr. Pinit Ngamsopee | Chairman Audit Committee |
| 2. | Dr. Visit Ongpipattanakul | Audit Committee |
| 3. | Mr. Senee Vacharasiritham | Audit Committee |
Risk Management and Sustainability Committee
| No. | Name - Surname | Position |
|---|---|---|
| 1. | Mr. Senee Vacharasiritham | Chairman Risk Management and Sustainability Committee |
| 2. | Mr. Chusak Vivatwongskasem | Risk Management and Sustainability Committee |
| 3. | Mr. Surayut Lawansathien | Risk Management and Sustainability Committee |
| 4. | Mr. Akeapop Lavansathien | Risk Management and Sustainability Committee |
Nomination and Remuneration Committee
| No. | Name - Surname | Position |
|---|---|---|
| 1. | Mr. Pinit Ngamsopee | Chairman Nomination and Remuneration Committee |
| 2. | Mr. Senee Vacharasiritham | Nomination and Remuneration Committee |
| 3. | Mr. Chusak Vivatwongskasem | Nomination and Remuneration Committee |
| 4. | Mrs. Savitree Lavansathien | Nomination and Remuneration Committee |
Executive Committee
| No. | Name - Surname | Position |
|---|---|---|
| 1. | Mr. Vitit Lavansthien | Chairman of the Executive Committee |
| 2. | Mr. Chusak Vivatwongskasem | Managing Director |
| 3. | Mrs. Savitree Lavansathien | Senior Deputy Managing Director Credit Approval and Administration |
| 4. | Mr. Surayut Lawansathien | Deputy Managing Director Debt Collection Management |
| 5. | Mr. Akeapop Lavansathien | Deputy Managing Director Sales,Loan and Marketing Management Department |
