Board of Directors
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
Chairman, Independent Director
M.R. Supadis Diskul
Director, Chairman of Corporate Sustainability Committee, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, Executive Chairman, Authorized Director
M.L. Nathasit Diskul
Director, Corporate Sustainability Committee Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, President and Authorized Director
Mrs. Wadeerat Charoencoop
Director, Investment Committee Director, Authorized Director
Mr. Pipat Purnananda
Independent Director, Chairman of Risk Management Committee , Chairman of Nominating and Corporate Governance Committee, Audit Committee Director
Mr.Puttipong Prasarttong-Osoth
Director, Authorized Director
Mrs. Kannika Ngamsopee
Independent Director, Chairman of Audit Committee
Mas Tanyongmas, Ph.D.
Independent Director Nominating, Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director
Mr. Songpon Thepnumsommanus
Director, Authorized Director
Mr. Nopporn Wongsatitporn
Director, Authorized Director
Mr. Warakorn Kosolpisitkul
Director, Authorized Director
Ms. Paweena Jariyathitipong
Director, Authorized Director
Mr. Nitus Voraphonpiput
Director, Authorized Director
Mr. Varah Sucharitakul
Independent Director, Chairman of Investment Committee, Chairman of Remuneration Committee Director
Mr. Grisada Boonrach
Independent Director, Audit Committee Director, Remuneration Committee Director