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. Makoto Nogami
  • Director
  • Risk Oversight Committee Member
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Mr. Thepparat Theppitak
  • President
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Cyber Security Committee Member
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Investment Committee

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