Board of Directors

The Board of Directors defines the company’s vision, formulates strategies, and provides oversight to ensure sustainable and transparent growth. Backed by extensive experience and proven leadership, the Board is committed to delivering long-term value for shareholders, investors, and all stakeholders.

Mr. Apichart Chutrakul

Chairman of the Board of Director
Chairman of Investment Committee
Member of Corporate Governance and Sustainability Committe
Authorised Director

Mr. Jesadavat Priebjrivat

Vice-Chairman of the Board of Director
Independent Director
Chairman of the Audit Committee
Chairman of the Nomination and Compensation Committee
Chairman of the Risk Management Committee

Mr. Wanchak Buranasiri

Director
Chairman of Executive Committee
Member of Risk Management Committee
Member of Investment Committee
Authorised Director

Mr. Vichaya Chatikavanij

Director
Member of the Nomination and Compensation Committee

Mr. Uthai Uthaisangsuk

President
Director
Member of Risk Management Committee
Member of Corporate Governance and Sustainability Committee
Member of Investment Committee
Member of Executive Committee
Authorised Director
Acting Chief Operating Officer

Mr. Supakorn Vejjajiva

Director
Member of the Investment Committee
Authorised Director

Mr. Thongchai Jira-alongkorn

Director

Mr. Porntat Amatavivadhana

Independent Director
Member of the Nomination and Compensation Committee
Member of the Corporate Governance and Sustainability Committee

Mr. Kittichai Raktakanit

Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Member of the Audit Committee
Member of the Nomination and Compensation Committee
Member of the Risk Management Committee

Mr. Weeranant Chuensuwan

Independent Director
Member of the Audit Committee
Member of the Corporate Governance and Sustainability Committee

Mr. Pongsatorn Suksangium

Independent Director
Member of the Audit Committee
Member of the Risk Management Committee

Mr. Poomipak Julmanichoti

Director
Member of Risk Management Committee
Member of the Executive Committee
Chief Strategy Officer

Sub-Committees

Our Sub-Committees provide specialised oversight and guidance to support the Board in upholding strong corporate governance and driving sustainable growth.