Board of Directors
Board of Directors
-
Dr.Siri Ganjarerndee
Chairman of the Board of Directors /
Director (Independent Director) /
Chairman of the Investment Committee / Chairman of the Nominating and Remuneration Committee /
Chairman of the Performance Assessment and Evaluation Committee -
Mr.Chai Sophonpanich
Director /
Member of the Nominating and Remuneration Committee -
Mr.Sunthorn Arunanondchai
Chairman of Audit Committee/
Director (Independent Director)/
Member of the Performance Assessment and Evaluation Committee
-
Mrs.Komkai Thusaranon
Chairman of the Corporate Governance and Sustainability Committee/
Director (Independent Director)/Member of the Audit Committee /
Member of the Performance Assessment and Evaluation Committee -
MS.Varawan Vechasut
Chairman of the Risk Management /Director (Independent Director)/
Member of the IT Steering Committee -
Mrs.Savitri Ramyarupa
Chairman of the IT Steering Committee / Director / Member of Investment Committee
-
Mrs.Prapaivan Limsong
Director / Member of the IT Steering Committee / Member of the Risk Manangement Committee
-
Mr.Vetit Assawamangcla
Director (Independent Director) / Member of the Audit Committee /Member of the Corporate Governance and Sustainability Committee
-
Mr.Hiroshi Fujikake
Director
-
Mr.Tomohiro Yao
Director / Member of the
Nominating and Remuneration
Committee -
Mr.Yutaka Tsuboi
Director /
Member of the Risk Management
Committee / Member of the Corporate Governance and Sustainability Committee -
Ms.Chollada Sophonpanich
Director / Member of Investment Committee /Member of the Risk Management Committee
-
Mr.Chone Sophonpanich
Director /
Member of Investment Committee /
Member of the Risk Management Committee / Member of the IT Steering Committee /President and Chief Executive Officer (CEO)
Board of Advisors
-
Mr.Deja Tulananda
Advisor
-
Mr.Pansak Pruksakit
Advisor
