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.

Charter of the Board of Directors (Thai Version)
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Mr. Palakorn Suwanrath

Mr. Palakorn Suwanrath

Chairman, Independent Director
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Mr. Pipat Purnananda

Mr. Pipat Purnananda

Independent Director, Chairman of Risk Management Committee , Chairman of Nomination and Corporate Governance Committee, Audit Committee Director
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M.R. Supadis Diskul

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
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Mrs. Kannika Ngamsopee

Mrs. Kannika Ngamsopee

Independent Director, Chairman of Audit Committee
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Mr. Grisada Boonrach

Mr. Grisada Boonrach

Independent Director, Audit Committee Director, Remuneration Committee Director
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Mr. Varah Sucharitakul

Mr. Varah Sucharitakul

Independent Director, Chairman of Investment Committee, Chairman of Remuneration Committee Director
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Mr.Puttipong Prasarttong-Osoth

Mr.Puttipong Prasarttong-Osoth

Director, Authorized Director
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Mas Tanyongmas, Ph.D.

Mas Tanyongmas, Ph.D.

Independent Director, Nomination and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director
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Mr. Warakorn Kosolpisitkul

Mr. Warakorn Kosolpisitkul

Director, Authorized Director
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Mr. Nitus Voraphonpiput

Mr. Nitus Voraphonpiput

Director, Authorized Director
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Mr. Songpon Thepnumsommanus

Mr. Songpon Thepnumsommanus

Director, Authorized Director
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Mrs. Wadeerat Charoencoop

Mrs. Wadeerat Charoencoop

Director, Investment Committee Director, Authorized Director
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Mr. Nopporn Wongsatitporn

Mr. Nopporn Wongsatitporn

Director, Authorized Director
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Ms. Paweena Jariyathitipong

Ms. Paweena Jariyathitipong

Director, Authorized Director
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M.L. Nathasit Diskul

M.L. Nathasit Diskul

Director, Corporate Sustainability Committee Director, Remuneration Committee Director, Nomination and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, President, Authorized Director
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