Risk Oversight Committee
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
Professor Kitipong Urapeepatanapong
Independent Director / Member of the Risk Oversight Committee
Professor Piyamitr Sritara, MD
Independent Director / Member of the Risk Oversight Committee
Mr. Thongma Vijitpongpun
Director / Member of the Risk Oversight Committee / Nomination and Remuneration Committee / Chairman of the Executive Committee / Member of the Investment Committee
Remark: The Board of Directors resolved to dissolve the Investment Committee, effective from 1 August 2025 onward.