The Company has a total of 11 directors as follows:

Mr. Patiparn Sukorndhaman
Mr. Patiparn Sukorndhaman
  • Chairman of the Board and Authorized Director
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Mr. Chalush Chinthammit
Mr. Chalush Chinthammit
  • Vice Chairman of the Board and Authorized Director
  • Director of the Investment Committee
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Assoc. Prof. Jaruporn Viyanant
Assoc. Prof. Jaruporn Viyanant
  • Independent Director
  • Chairman of the Audit Committee
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Dr. Lackana Leelayouthayotin
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
Mr.Pongchai Chaichirawiwat
  • Director and Authorized Director
  • Chairman of the Investment Committee
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Mr. Matthew Kichodhan
Mr. Matthew Kichodhan
  • Independent Director
  • Director of the Audit Committee
  • Director of the Risk Management and Corporate Governance Committee
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Mr. Chanachai Chutimavoraphand
Mr. Chanachai Chutimavoraphand
  • Director and Authorized Director
  • Director of the Investment Committee
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Mr. Piripon Chintammit
Mr. Piripon Chintammit
  • Director and Authorized Director
  • Director of the Nomination and Remuneration Committee
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Mr. Bundit Hansapaiboon
Mr. Bundit Hansapaiboon
  • Director and Authorized Director
  • Director of the Risk Management and Corporate Governance Committee
  • Director of the Nomination and Remuneration Committee
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Mr. Phantong Loykulnanta
Mr. Phantong Loykulnanta
  • Independent Director
  • Director of the Nomination and Remuneration Committee
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Mr. Daechapon Lersuwanaroj
Mr. Daechapon Lersuwanaroj
  • 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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