Board of Directors

The Board of Directors of the Company consists of 12 directors as follows:

Mr. Arsa Sarasin

Independent Director / Chairman

Mrs. Pranee Phasipol

Independent Director / Audit Committee Chairperson

Mr. Teerapol Chotichanapibal

Independent Director / Audit Committee Member

Professor Dr.Kittipong Kittayarak

Independent Director / Nomination, Remuneration and Corporate Governance Committee Member

Prof. Emeritus Dr. Khunying Suchada Kiranandana

Independent Director / Nomination, Remuneration and Corporate Governance Committee Chairperson

Mr. Pakhawat Kovithvathanaphong

Independent Director / Investment Committee Chairman

Mr. Somprasong Boonyachai

Independent Director / Investor Committee Member / Nomination, Remuneration and Corporate Governance Committee Member

Mr. Chanin Donavanik

Vice Chairman / Executive Committee Chairman / Investment Committee Member

Mrs. Sinee Thienprasiddhi

Director / Executive Director

Mrs. Suphajee Suthumpun

Director / Investment Committee Member / Executive Committee Member and Group Chief Executive Officer

Mrs. Nualphan Lamsam

Ms. Piyaporn Phanachet

Independent Director / Audit Committee Member