Board of Directors
The Company has a total of 11 directors as follows:
Mr. Patiparn Sukorndhaman
- Chairman of the Board and Authorized Director
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Mr. Chalush Chinthammit
- Vice Chairman of the Board and Authorized Director
- Director of the Investment Committee
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Assoc. Prof. Jaruporn Viyanant
- Independent Director
- Chairman of the Audit Committee
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Dr. Lackana Leelayouthayotin
- Independent Director
- Chairman of Nomination and Remuneration Committee
- Chairman of the Risk Management and Corporate Governance Committee
- Director of the Audit Committee
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Mr.Pongchai Chaichirawiwat
- Director and Authorized Director
- Chairman of the Investment Committee
- Director of the Nomination and Remuneration Committee
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Mrs.Patricia Mongkhonvanit
- Independent Director
- Director of the Audit Committee
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Mr. Matthew Kichodhan
- Independent Director
- Director of the Nomination and Remuneration Committee
- Director of the Risk Management and Corporate Governance Committee
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Mr. Chanachai Chutimavoraphand
- Director and Authorized Director
- Director of the Investment Committee
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Mr. Piripon Chintammit
- Director and Authorized Director
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Mr. Thamarat Paryoonsuk
- Director and Authorized Director
- Director of the Risk Management and Corporate Governance Committee
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Mr. Kittiphong Limsuwannarot
- Chief Executive Officer and President
- Director and Authorized Director
- Director of the Investment Committee
- Director of the Risk Management and Corporate Governance Committee
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