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Board of Directors
Sub Committees
Audit Committee
Risk Management Committee
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Ms.Varawan Vechasut
Chairman of the Risk Management Committee
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Mr.Yutaka Tsuboi
Member of the Risk Management Committee
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Mr.Chone Sophonpanich
Member of the Risk Management Committee
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Ms.Chollada Sophonpanich
Member of the Risk Management Committee
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Mrs.Prapaivan Limsong
Member of the Risk Management Committee
Investment Committee
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Dr. Siri Ganjarerndee
Chairman of the Investment Committee
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Mrs.Savitri Ramyarupa
Member of the Investment Committee
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Mr.Chone Sophonpanich
Member of the Investment Committee
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Ms.Chollada Sophonpanich
Member of the Investment Committee
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Mr. Paisarn Lertkowit
Director (Expert outsourcing)
Corporate Governance and Sustainability Committee
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Mrs. Komkai Thusaranon
Chairman of the Corporate Governance and Sustainability Committee
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Mr.Yutaka Tsuboi
Member of the Corporate Governance and Sustainability Committee
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Mr.Vetit Assawamangcla
Member of the Corporate Governance and Sustainability Committee
IT Steering Committee
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Mrs.Savitri Ramyarupa
Chairman of the IT Steering Committee
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Ms.Varawan Vechasut
Member of the IT Steering Committee
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Mrs.Prapaivan Limsong
Member of the IT Steering Committee
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Mr.Chone Sophonpanich
Member of the IT Steering Committee
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Ms.Sirinart Wongjaroensathit
Member of the IT Steering Committee (Executive Vice President, Information Technology Division)
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Mr.Chaiyapol Inthuprapha
Member of the IT Steering Committee (Senior Vice President, Corporate Strategy and Planning Division)
Nomination and Remuneration Committee
Performance Assessment and Evaluation Committee
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Dr. Siri Ganjarerndee
Chairman of the Performance Assessment and Evaluation Committee
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Mr. Sunthorn Arunanondchai
Member of the Performance Assessment and Evaluation Committee
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Mrs. Komkai Thusaranon
Member of the Performance Assessment and Evaluation Committee
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