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
Member of the Investment Committee

Mr. Prinya Waiwatana

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

General Somdhat Attanand

Independent Director
Member of the Audit Committee

Mrs. Chuanpis Chaimueanvong

Independent Director
Chairman of the Corporate Governance
and Sustainability Committee
Member of the Audit Committee

Mr. Soontorn Pojthanamas

Director
Member of the Corporate Governance and Sustainability Committee

Ms. Srangluck Chandawanich

Member of the Nomination and Remuneration Committee

Mrs. Perayaluk Tangsunawan

Director
Member of the Investment Committee
Vice Chairman of the Risk Management Committee
Managing Director
Deputy Managing Director - Management

Mr. Suthiporn Chandawanich

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