Bank of Ayudhya Public Company Limited's Board of Directors Meeting, Board of Directors Meeting, with recommendation from the Nomination and Remuneration Committee, the Board resolved to appoint Mr. Kenichi Yamato as the Bank's Director (the Bank's authorized signatory) and the President and Chief Executive Officer in replacement of Mr. Seiichiro Akita who resigned from the Bank, effective on May 15, 2023 subject to the endorsement from the Bank of Thailand.