Board of Directors

Prof. Emeritus Dr. Khunying Suchada Kiranandana

• Chairperson of the Board of Directors
• Independent Director

Mr. Chanin Donavanik

• Vice Chairman of the Board of Directors
• Chairman of the Executive Committee
• Chairman of the Risk Management Committee
• Group Chief Executive Officer
• Member of the Investment Committee

Mrs. Pranee Phasipol

• Chairperson of the Audit Committee
• Independent Director

Mr. Pakhawat Kovithvathanaphong

• Chairman of the Investment Committee
• Director

Mr. Somprasong Boonyachai

• Chairman of Nomination, Remuneration and Corporate Governance Committee
• Member of the Investment Committee
• Independent Director

Mr. Orapong Thien-Ngern

• Chairman of the Information Technology Committee
• Independent Director

Ms. Piyaporn Phanachet

• Chairperson of the Sustainability Committee
• Member of Audit Committee
• Independent Director

Mr. Teerapol Chotichanapibal

• Member of Audit Committee
• Member of Nomination, Remuneration and Corporate Governance Committee
• Independent Director

Professor Dr. Kittipong Kittayarak

• Member of Nomination, Remuneration and Corporate Governance Committee
• Independent Director

Mrs. Sunit Visuthikosol

• Member of the Investment Committee
• Independent Director

Dr. Kritinee Permsup

• Member of the Information Technology Committee
• Independent director

Mr. Kanit Sarasin

• Director