Board Committees

Audit Committee

Ms.Jaruwan Ruangswadipong
  • Lead Independent Director
  • Chairman of Audit Committee
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Mr.Paisan Mahapunnaporn
  • Independent Director
  • Audit Committee Member
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Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
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Investment Committee

Mr.Witoon Kulcharoenwirat
  • Chairman
  • Chairman of Investment Committee
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Mr.Nikul Silasuwan
  • Director
  • Investment Committee Member
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Mr.Shunichi Tanaka
  • Director
  • Investment Committee Member
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Mr. Naoki Tsutsumi
  • Director
  • Investment Committee Member
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Mr.Jakgrich Pibulpairoj
  • President
  • Investment Committee Member
  • Corporate Governance and Social Responsibility Committee Member
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Nomination and Remuneration Committee

Mr.Pasu Loharjun
  • Independent Director
  • Nomination and Remuneration Committee Member
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Assoc.Prof.Dr. Bordin Rassameethes
  • Independent Director
  • Nomination and Remuneration Committee Member
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Assoc.Prof.Dr. Nualnoi Treerat
  • Independent Director
  • Nomination and Remuneration Committee Member
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Mr. Toshiro Kudama
  • Director
  • Nomination and Remuneration Committee Member
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Mr. Patana Sangsriroujana
  • Director
  • Nomination and Remuneration Committee Member
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Corporate Governance and Social Responsibility Committee

Mr.Pasu Loharjun
  • Independent Director
  • Chairman of Corporate Governance and Social Responsibility Committee
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Assoc.Prof.Dr. Bordin Rassameethes
  • Independent Director
  • Corporate Governance and Social Responsibility Committee Member
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Assoc.Prof.Dr. Nualnoi Treerat
  • Independent Director
  • Corporate Governance and Social Responsibility Committee Member
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Mr.Wisak Watanasap
  • Director
  • Corporate Governance and Social Responsibility Committee Member
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Mr.Jakgrich Pibulpairoj
  • President
  • Investment Committee Member
  • Corporate Governance and Social Responsibility Committee Member
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