Board of Directors

Air Chief Marshal Dr. Nopporn Chandawanich

Chairman of the Board

Mrs. Leena Charernsri

Vice Chairman of the Board
Independent Director
Chairman of the Nomination and Remuneration Committee
Investment Committee

Mr. Prinya Waiwatana

Independent Director
Chairman of the Audit Committee
Chairman of the Investment Committee

General Somdhat Attanand

Independent Director
Audit Committee

Mrs. Chuanpis Chaimueanvong

Independent Director
Chairman of the Corporate Governance Committee
Audit Committee

Mr. Soontorn Pojthanamas

Director
Corporate Governance Committee

Ms. Srangluck Chandawanich

Director
Nomination and Remuneration Committee

Mrs. Perayaluk Tangsunawan

Director
Managing Director
Investment Committee
Risk Management Committee
Deputy Managing Director - Management Company Secretary

Mr. Suthiporn Chandawanich

Director
Chairman of the Risk Management Committee
Investment Committee
Chief Executive Officer