Board of Directors

MR. APICHART CHUTRAKUL

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

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. 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. THONGCHAI JIRA-ALONGKORN

Director

MR. VICHAYA CHATIKAVANIJ

Director
Member of the Nomination and Compensation Committee

MR. WANCHAK BURANASIRI

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

MR. SUPAKORN VEJJAJIVA

Director
Member of the Investment Committee
Executive Consultant
Authorised Director

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
Chief Strategy Officer