Board of Directors

Prof. Emeritus Dr. Khunying Suchada Kiranandana
- Independent Director
- Nomination, Remuneration and Corporate Governance Committee Chairperson

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

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