Anchalee Bunsongsikul
Independent Director, Member of the Audit Committee, Member of Nomination Remuneration and Corporate Governance Committee, Chairwoman of the Risk Management Committee
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NationalityThai
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Age54 years
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Education
- Bachelor’s degree in business administration, Chulalongkorn University, Thailand
- Master of Science degree in finance, Saint Louis University, USA
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Date of Appointment as Director24 January 2022
Family Relationship among Directors and Executives
None
Shareholdings
None
equivalent to 0.00%
- Personal: -0-
- Spouse: -0-
- Minor children: -0-
Remarks: * Number of shares held and % shareholding as of December 30, 2024 of the total of 3,000,000,000 shares.

Positions in other listed companies
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2017 - PresentPresident, CEO, and Head of Banking & Coverage for Standard Chartered Bank (Thailand)
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2019 - PresentIndependent Director and Member of The Audit Committee, Proud Real Estate PCL.
Positions in other organizations
None
Position in other organizations that have conflicts to the Company
None
Training/Seminar Course related to Directorship
- Directors Accreditation Program Organized (DAP 163/2019), Thai Institute of Directors Association


Nakorn
Niruttinanon
Director, Member of the Executive and Sustainable Development Committee, Member of the Risk Management Committee


Teerachai
Chantarojanasiri
Independent Director, Chairman of Nomination Remuneration and Corporate Governance Committee, Chairman of the Audit Committee


Shue Chung
Chan
Director, Member of Nomination Remuneration and Corporate Governance Committee