Management Structure
Board of Directors
Mrs. Praphee PuiPunthavong
Chairman of the Board
Mr. Naris Srinual
Lead Independent Director, Chairman of Audit Committee, Member of Investment Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Sermsak Charumanus
Independent Director, Chairman of the Corporate Governance and Sustainability Committee, Member of Audit Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Prin Bholnivas
Independent Director, Chairman of Investment Committee, Member of Audit Committee, Member of Corporate Governance and Sustainability Committee
Mr. Pramote InSawarng
Independent Director, Chairman of the Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Punn Kasemsup
Independent Director, Chairman of the Nomination and Remuneration Consideration Committee, Member of Audit Committee, Member of Investment Committee
Mr. Sa-nguan Tungdejahirun
Non- Executive Director, Member of Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Orand Puipunthavong
Non-Executive Director, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Chaiwat Lertvanarin
Independent Director, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Corporate Governance and Sustainability Committee
Mr. Phongsak Siricupta
Executive Director, Chief Executive Officer, Chairman of Executive Committee, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Corporate Governance and Sustainability Committee
Mr. Paitoon Gumchai
Executive Director, Managing Director, Member of Executive Committee, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Corporate Governance and Sustainability Committee