The Board of Directors, as the leader of the organization, recognizes the importance of its duties and responsibilities to ensure good management while taking into account the interests of all stakeholders to create sustainable values.

Mr. Palakorn Suwanrath

Mr. Palakorn Suwanrath

Chairman, Independent Director
M.R. Supadis Diskul

M.R. Supadis Diskul

Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Chairman of Corporate Sustainability Committee, Executive Chairman and Authorized Director, Investment Committee Director
M.L. Nathasit Diskul

M.L. Nathasit Diskul

Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Corporate Sustainability Committee Director, President and Authorized Director, Investment Committee Director
Ms. Choosri Kietkajornkul

Ms. Choosri Kietkajornkul

Director, Authorized Director
Mrs. Wadeerat Charoencoop

Mrs. Wadeerat Charoencoop

Director, Authorized Director, Investment Committee Director
Mr. Pachara Yutidhammadamrong

Mr. Pachara Yutidhammadamrong

Independent Director, Chairman of Audit Committee, Chairman of Remuneration Committee
Mr. Pipat Purnananda

Mr. Pipat Purnananda

Independent Director, Audit Committee Director, Chairman of Risk Management Committee and Chairman of Nominating and Corporate Governance Committee
Mr.Puttipong Prasarttong-Osoth

Mr.Puttipong Prasarttong-Osoth

Director, Authorized Director
Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

Independent Director, Audit Committee Director
Mas Tanyongmas, Ph.D.

Mas Tanyongmas, Ph.D.

Independent Director, Nominating and Corporate Governance Committee Director, Investment Committee Director, Risk Management Committee
Mr. Songpon Thepnumsommanus

Mr. Songpon Thepnumsommanus

Director, Authorized Director
Mr. Nopporn Wongsatitporn

Mr. Nopporn Wongsatitporn

Director, Authorized Director
Mr. Patiparn Sukorndhaman

Mr. Patiparn Sukorndhaman

Independent Director, Chairman of Investment Committee, Remuneration Committee Director
Mr. Warakorn Kosolpisitkul

Mr. Warakorn Kosolpisitkul

Director, Authorized Director
Paweena Jariyathitipong, Ph.D.

Paweena Jariyathitipong, Ph.D.

Director, Authorized Director