Board of Directors

Mr. Chanin Donavanik

• Acting Chairman of the Board of Directors
• Executive Committee Chairman
• Investment Committee Member
• Group Chief Executive Officer

Prof. Emeritus Dr. Khunying Suchada Kiranandana

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

Mrs. Sinee Thienprasiddhi

• Director
• Executive Director

Mr. Teerapol Chotichanapibal

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

Ms. Piyaporn Phanachet

• Independent Director
• Audit Committee Member

Professor Dr. Kittipong Kittayarak

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

Mr. Pakhawat Kovithvathanaphong

• Director

Mr. Somprasong Boonyachai

• Independent Director