About Us

Board of Directors

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Board of Directors

  1. Dr.Siri Ganjarerndee

    Chairman of the Board of Directors /
    Director (Independent Director) /
    Chairman of the Investment Committee / Chairman of the Nominating and Remuneration Committee /
    Chairman of the Performance Assessment and Evaluation Committee

  2. Mr.Chai Sophonpanich

    Director /
    Member of the Nominating and Remuneration Committee

  3. Mr.Sunthorn Arunanondchai

    Chairman of Audit Committee/
    Director (Independent Director)/
    Member of the Performance Assessment and Evaluation Committee

  1. Mrs.Komkai Thusaranon

    Chairman of the Corporate Governance and Sustainability Committee/
    Director (Independent Director)/Member of the Audit Committee /
    Member of the Performance Assessment and Evaluation Committee

  2. MS.Varawan Vechasut

    Chairman of the Risk Management /Director (Independent Director)/
    Member of the IT Steering Committee

  3. Mrs.Savitri Ramyarupa

    Chairman of the IT Steering Committee / Director / Member of Investment Committee

  1. Mrs.Prapaivan Limsong

    Director / Member of the IT Steering Committee / Member of the Risk Manangement Committee

  2. Mr.Vetit Assawamangcla

    Director (Independent Director) / Member of the Audit Committee /Member of the Corporate Governance and Sustainability Committee

  3. Mr.Hiroshi Fujikake

    Director

  1. Mr.Hiroki Yamauchi

    Director / Member of the
    Nominating and Remuneration
    Committee

  2. Mr.Yutaka Tsuboi

    Director /
    Member of the Risk Management
    Committee / Member of the Corporate Governance and Sustainability Committee

  3. Ms.Chollada Sophonpanich

    Director / Member of Investment Committee /Member of the Risk Management Committee

  1. Mr.Chone Sophonpanich

    Director /
    Member of Investment Committee /
    Member of the Risk Management Committee / Member of the IT Steering Committee /President and Chief Executive Officer (CEO)

Download Charter of the Board Directors

 
Board of Advisors

  1. Mr.Deja Tulananda

    Advisor

  2. Mr.Pansak Pruksakit

    Advisor

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