About Us

Board of Directors

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Sub Committees

Audit Committee

  1. Mr. Sunthorn Arunanondchai

    Chairman of the Audit Committee /Independent Director

  2. Mrs.Komkai Thusaranon

    Member of the Audit Committee /Independent Director

  3. Mr.Vetit Assawamangcla

    Member of the Audit Committee /Independent Director

Download Charter of the Audit Committee

 

Risk Management Committee

  1. Ms.Varawan Vechasut

    Chairman of the Risk Management Committee

  2. Mr.Yutaka Tsuboi

    Member of the Risk Management Committee

  3. Mr.Chone Sophonpanich

    Member of the Risk Management Committee

  1. Ms.Chollada Sophonpanich

    Member of the Risk Management Committee

  2. Mrs.Prapaivan Limsong

    Member of the Risk Management Committee

Download Charter of the Risk Management Committee

 

Investment Committee

  1. Dr. Siri Ganjarerndee

    Chairman of the Investment Committee

  2. Mrs.Savitri Ramyarupa

    Member of the Investment Committee

  3. Mr.Chone Sophonpanich

    Member of the Investment Committee

  1. Ms.Chollada Sophonpanich

    Member of the Investment Committee

  2. Mr. Paisarn Lertkowit

    Director (Expert outsourcing)

Download Charter of the Investment Committee

 

Corporate Governance and Sustainability Committee

  1. Mrs. Komkai Thusaranon

    Chairman of the Corporate Governance and Sustainability Committee

  2. Mr.Yutaka Tsuboi

    Member of the Corporate Governance and Sustainability Committee

  3. Mr.Vetit Assawamangcla

    Member of the Corporate Governance and Sustainability Committee

Download Charter of the Corporate Governance and Sustainability Committee

 

IT Steering Committee

  1. Mrs.Savitri Ramyarupa

    Chairman of the IT Steering Committee

  2. Ms.Varawan Vechasut

    Member of the IT Steering Committee

  3. Mrs.Prapaivan Limsong

    Member of the IT Steering Committee

  1. Mr.Chone Sophonpanich

    Member of the IT Steering Committee

  2. Ms.Sirinart Wongjaroensathit

    Member of the IT Steering Committee (Executive Vice President, Information Technology Division)

  3. Mr.Chaiyapol Inthuprapha

    Member of the IT Steering Committee (Senior Vice President, Corporate Strategy and Planning Division)

Download Charter of the IT Steering Committee

 

Nomination and Remuneration Committee

  1. Dr. Siri Ganjarerndee

    Chairman of the Nomination and Remuneration Committee

  2. Mr.Chai Sophonpanich

    Member of the Nomination and Remuneration Committee

  3. Mr.Hiroki Yamauchi

    Member of the Nomination and Remuneration Committee

Download Charter of the Nomination and Remuneration Committee

 

Performance Assessment and Evaluation Committee

  1. Dr. Siri Ganjarerndee

    Chairman of the Performance Assessment and Evaluation Committee

  2. Mr. Sunthorn Arunanondchai

    Member of the Performance Assessment and Evaluation Committee

  3. Mrs. Komkai Thusaranon

    Member of the Performance Assessment and Evaluation Committee

Download Charter of the Performance Assessment and Evaluation Committee