Mr. Varah Sucharitakul

Mr. Varah Sucharitakul

Independent Director, Chairman of Investment Committee, Remuneration Committee Director
Mas Tanyongmas, Ph.D.

Mas Tanyongmas, Ph.D.

Independent Director Nominating, Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director
Mrs. Wadeerat Charoencoop

Mrs. Wadeerat Charoencoop

Director, Investment Committee Director, Authorized Director
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
M.L. Nathasit Diskul

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
Mr. Jaksanit Kritsaadjai

Mr. Jaksanit Kritsaadjai

Vice President, Corporate Accounting & Finance and Chief Financial Officer, Investment Committee Director