Board of Directors

Dr.Pasu Loharjun
- Vice Chairman
- Independent Director
- Chairman of Corporate Governance and Sustainability Committee
- Nomination and Remuneration Committee Member

Mr.Paisan Mahapunnaporn
- Independent Director
- Chairman of Audit Committee
- Nomination and Remuneration Committee Member

Prof.Dr. Somkit Lertpaithoon
- Independent Director
- Corporate Governance and Sustainability Committee Member
- Risk Oversight Committee Member

Mr. Supanit Chaiyawat
- Independent Director
- Corporate Governance and Sustainability Committee Member

Prof.Dr. Anya Khanthavit
- Independent Director
- Audit Committee Member
- Chairman of Risk Oversight Committee

Mrs. Nujchanart Laohathaimongkol
- Independent Director
- Audit Committee Member
- Nomination and Remuneration Committee Member

Prof.Dr. Pisut Painmanakul
- Director
- Corporate Governance and Sustainability Committee Member
- Risk Oversight Committee Member

Mr.Shinsuke Nakayama
- Director
- Chairman of Nomination and Remuneration Committee
- Investment Committee Member

Dr.Jiraporn Sirikum
- President
- Investment Committee Member
- Corporate Governance and Sustainability Committee Member
- Risk Oversight Committee Member
- Chairman of Information Technology Development and Cyber Security Oversight Committee