Board of Directors

Mr. Roongrote Rangsiyopash

Chairman of the Board of Directors / Independent Director

Mr. Thongma Vijitpongpun

Director / Member of the Risk Oversight Committee / Nomination and Remuneration Committee / Chairman of the Executive Committee / Member of the Investment Committee

Dr. Piyasvasti Amranand

Independent Director / Chairman of the Audit Committee

Professor Piyamitr Sritara, MD

Independent Director / Member of the Risk Oversight Committee

Mr. Anuwat Jongyindee

Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Advisor

Professor Kitipong Urapeepatanapong

Independent Director / Member of the Risk Oversight Committee

Mr. Wichian Mektrakarn

Director / Member of the Nomination and Remuneration Committee / Member of the Executive Committee / Member of the Investment Committee

Mrs. Rattana Promsawad

Director / Member of the Corporate Governance and Sustainable Development Committee

Mr. Manpong Senanarong

Independent Director / Chairman of the Investment Committee / Advisor

Ms. Narisara Phatanaphibul

Independent Director / Member of the Audit Committee / Chairman of the Risk Oversight Committee / Member of the Corporate Governance and Sustainable Development Committee

Mr. Pakorn Matrakul

Independent Director / Member of Investment Committee / Member of the Nomination and Remuneration Committee / Advisor