Board of Directors

Mr. Arsa Sarasin

• Chairman
• Independent Director

Mrs. Pranee Phasipol

• Independent Director
• Audit Committee Chairperson

Prof. Emeritus Dr. Khunying Suchada Kiranandana

• Independent Director
• Nomination, Remuneration and Corporate Governance Committee Chairperson

Mr. Pakhawat Kovithvathanaphong

• Independent Director
• Investment Committee Chairman

Mr. Chanin Donavanik

• Vice Chairman
• Executive Committee Chairman
• Investment Committee Member

Mrs. Sinee Thienprasiddhi

• Director
• Executive Director

Mr. Teerapol Chotichanapibal

• Independent Director
• Audit Committee Member

Ms. Piyaporn Phanachet

• Independent Director
• Audit Committee Member

Mr. Somprasong Boonyachai

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

Mrs. Nualphan Lamsam

• Director

Professor Dr. Kittipong Kittayarak

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

Mrs. Suphajee Suthumpun

• Director
• Executive Committee Member
• Investment CommitteeMember
• Group Chief Executive Officer
• Risk Management Committee Chairperson
• Sustainability Committee Chairperson