Board of Directors
The Company has a total of 11 directors as follows:
Mr. Pichai Chunhavajira
- Chairman
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Mr. Chalush Chinthammit
- Vice Chairman
- Investment Committee
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Assoc. Prof. Jaruporn Viyanant
- Director
- Independent Director
- Chairman of the Audit Committee
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Dr. Lackana Leelayouthayotin
- Director
- Independent Director
- Chairman of Nomination and Remuneration Committee
- Audit Committee
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Mr. Chaiwat Kovavisarach
- Director
- Chairman of the Investment Committee
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Mr.Pongchai Chaichirawiwat
- Director
- Chairman of the Risk Management and Corporate Governance Committee
- Nomination and Remuneration Committee
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Mrs.Patricia Mongkhonvanit
- Director
- Independent Director
- Audit committee
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Mr. Matthew Kichodhan
- Director
- Independent Director
- Nomination and Remuneration Committee
- Risk Management and Corporate Governance Committee
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Mr. Pornsin Thaemsirichai
- Director
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Mr. Chanachai Chutimavoraphand
- Director
- Investment Committee
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Mr. Kittiphong Limsuwannarot
- Director
- Investment Committee
- Risk Management and Corporate Governance Committee
- Chief Executive Officer and President
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