Board Committees

Audit Committee

Mr.Paisan Mahapunnaporn
  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
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Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
  • Chairman of Risk Oversight Committee
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Mrs. Nujchanart Laohathaimongkol
  • Independent Director
  • Audit Committee Member
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Risk Oversight Committee

Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
  • Chairman of Risk Oversight Committee
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Mr. Poomjai Attanun
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Miss Jiraporn Sirikum
  • Director
  • Nomination and Remuneration Committee Member
  • Risk Oversight Committee Member
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Mr. Yuichi Harada
  • Director
  • Risk Oversight Committee Member
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Dr.Gumpanart Bumroonggit
  • Senior Executive Vice President – Strategy & Asset Management and Acting President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Investment Committee

Mr.Saharath Boonpotipukdee
  • Director
  • Investment Committee Member
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Mr. Shinichiro Suzuki
  • Director
  • Investment Committee Member
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Mr.Shinsuke Nakayama
  • Director
  • Investment Committee Member
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Mr. Thepparat Theppitak
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
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Dr.Gumpanart Bumroonggit
  • Senior Executive Vice President – Strategy & Asset Management and Acting President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Nomination and Remuneration Committee

Mr. Toshiro Kudama
  • Director
  • Chairman of Nomination and Remuneration Committee
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Dr.Pasu Loharjun
  • Lead Independent Director
  • Chairman of Corporate Governance and Sustainability Committee
  • Nomination and Remuneration Committee Member
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Mrs. Wannipa Bhakdibutr
  • Independent Director
  • Nomination and Remuneration Committee Member
  • Corporate Governance and Sustainability Committee Member
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Mr.Paisan Mahapunnaporn
  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
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Miss Jiraporn Sirikum
  • Director
  • Nomination and Remuneration Committee Member
  • Risk Oversight Committee Member
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Corporate Governance and Sustainability Committee

Dr.Pasu Loharjun
  • Lead Independent Director
  • Independent Director
  • Chairman of Corporate Governance and Sustainability Committee
  • Nomination and Remuneration Committee Member
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Mrs. Wannipa Bhakdibutr
  • Independent Director
  • Nomination and Remuneration Committee Member
  • Corporate Governance and Sustainability Committee Member
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Mr. Poomjai Attanun
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Mr. Thepparat Theppitak
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
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Dr.Gumpanart Bumroonggit
  • Senior Executive Vice President – Strategy & Asset Management and Acting President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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