Management Structure
Board of Directors
Mr. Numchai Lowattanatakul
Chairman of the Board, Independent Director
Mr. Prin Bholnivas
Independent Director, Chairman of Audit Committee, Member of Investment Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Sompong Preeprem
Non-Executive Director, Chairman of Investment Committee, Chairman of Executive Committee
Mr. Orand Puipunthavong
Non-Executive Director, Member of Investment Committee, Member of Nomination and Remuneration Consideration Committee
Mr. Amnuaychai Suwansoonthorn
Independent Director, Chairman of Nomination and Remuneration Consideration Committee, Member of Corporate Governance and Sustainability Committee
Mr. Sompong Pongsakulrangsri
Independent Director, Member of Corporate Risk Management Committee, Member of Investment Committee
Dr. Bundit Aowsathaporn
Independent Director, Member of Audit Committee, Member of Corporate Governance and Sustainability Committee, Member of Nomination and Remuneration Consideration Committee
Dr. Narong Jennarongsak
Director, Member of Corporate Governance and Sustainability Committee, Member of Corporate Risk Management Committee
Mr. Manoon Manusook
Independent Director, Chairman of Corporate Governance and Sustainability Committee, Member of Audit Committee, Member of Corporate Risk Management Committee
Mr.Akarit Viriyajarn
Non-Executive Director, Chairman of Corporate Risk Management Committee, Member of Investment Committee , Member of Nomination and Remuneration Consideration Committee, Vice Chairman of Executive Committe
Mr.Nathapong Korom
Executive Director, Member of Corporate Governance and Sustainability Committee, Member of Corporate Risk Management Committee, Member of Investment Committee , Member of Executive Committee, Chief Executive Officer : CEO, Acting Chief Business Officer : CBO
Miss Ratchaneevipa Puipunthavong
Director, Member of Corporate Governance and Sustainability Committee, Member of Corporate Risk Management Committee