Board of Directors

Board of Directors

Charter of the Board of Directors
Charter of Lead of Independent Director
Summary of Expertise of the Board of Directors (based on GICS standard)
Mr. Prasert Sinsukprasert
  • Chairman
  • Investment Committee Member
More
Dr.Pasu Loharjun
  • Vice Chairman
  • Independent Director
  • Chairman of Corporate Governance and Sustainability Committee
  • Nomination and Remuneration Committee Member
More
Mr.Paisan Mahapunnaporn
  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
More
Prof.Dr. Somkit Lertpaithoon
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
More
Mr. Supanit Chaiyawat
  • Independent Director
  • Corporate Governance and Sustainability 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
  • Nomination and Remuneration Committee Member
More
Mr. Thepparat Theppitak
  • Director
  • Investment Committee Member
More
Mrs. Patcharin Rapeepornpong
  • Director
  • Nomination and Remuneration Committee Member
More
Prof.Dr. Pisut Painmanakul
  • Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
More
Mr. Shinichiro Suzuki
  • Director
  • Investment Committee Member
More
Mr. Hideaki Nakayama
  • Director
  • Risk Oversight Committee Member
More
Mr.Shinsuke Nakayama
  • Director
  • Chairman of Nomination and Remuneration Committee
  • Investment Committee Member
More
Mr. Christopher Robert Starling
  • Director
More
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
More