Board of Directors

Mr. Arsa Sarasin
- Chairman
- Independent Director

Mrs. Pranee Phasipol
- Independent Director
- Audit Committee Chairperson

Mr. Teerapol Chotichanapibal
- Independent Director
- Audit Committee Member

Professor Dr.Kittipong Kittayarak
- Independent Director
- Nomination, Remuneration and Corporate Governance Committee Member

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

Mr. Pakhawat Kovithvathanaphong
- Independent Director
- Investment Committee Chairman

Mr. Somprasong Boonyachai
- Independent Director
- Investor Committee Member
- Nomination, Remuneration and Corporate Governance Committee Member

Mr. Chanin Donavanik
- Vice Chairman
- Executive Committee Chairman
- Investment Committee Member

Mrs. Sinee Thienprasiddhi
- Director
- Executive Director

Mrs. Suphajee Suthumpun
- Director
- Investment Committee Member
- Executive Committee Member
- Group Chief Executive Officer

Mrs. Nualphan Lamsam
- Director

Ms. Piyaporn Phanachet
- Independent Director
- Audit Committee Member