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