Board Committees

Audit Committee

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

Risk Oversight Committee

Charter of the Risk Oversight Committee
Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
  • Chairman of Risk Oversight Committee
more
Mr. Poomjai Attanun
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
more
Miss Jiraporn Sirikum
  • Director
  • Nomination and Remuneration Committee Member
  • Risk Oversight Committee Member
more
Mr. Makoto Nogami
  • Director
  • Risk Oversight Committee Member
more
Mr. Thepparat Theppitak
  • President
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Cyber Security Committee Member
more

Investment Committee

Charter of the Investment Committee
Mr. Kulit Sombatsiri
  • Chairman
  • Chairman of Investment Committee
more
Mr.Saharath Boonpotipukdee
  • Director
  • Investment Committee Member
more
Mr. Shinichiro Suzuki
  • Director
  • Investment Committee Member
more
Mr. Naoki Tsutsumi
  • Director
  • Investment Committee Member
more
Mr. Thepparat Theppitak
  • President
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Cyber Security Committee Member
more

Nomination and Remuneration Committee

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

Corporate Governance and Sustainability Committee

Charter of the 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
more
Mrs. Wannipa Bhakdibutr
  • Independent Director
  • Nomination and Remuneration Committee Member
  • Corporate Governance and Sustainability Committee Member
more
Mr. Poomjai Attanun
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
more
์Mr. Nutthavutthi Chamchang
  • Director
  • Corporate Governance and Sustainability Committee Member
more
Mr. Thepparat Theppitak
  • President
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Cyber Security Committee Member
more