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Management Structure

Board of Directors

Mrs. Praphee PuiPunthavong

Chairman of the Board

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Mr. Naris Srinual

Lead Independent Director, Chairman of Audit Committee, Member of Investment Committee, Member of Nomination and Remuneration Consideration Committee

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Mr. Sermsak Charumanus

Independent Director, Chairman of the Corporate Governance and Sustainability Committee, Member of Audit Committee, Member of Nomination and Remuneration Consideration Committee

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Mr. Prin Bholnivas

Independent Director, Chairman of Investment Committee, Member of Audit Committee, Member of Corporate Governance and Sustainability Committee

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Mr. Pramote InSawarng

Independent Director, Chairman of the Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee

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Mr. Punn Kasemsup

Independent Director, Chairman of the Nomination and Remuneration Consideration Committee, Member of Audit Committee, Member of Investment Committee

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Mr. Sa-nguan Tungdejahirun

Non- Executive Director, Member of Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee

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Mr. Orand Puipunthavong

Non-Executive Director, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Nomination and Remuneration Consideration Committee

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Mr. Chaiwat Lertvanarin

Independent Director, Member of Investment Committee, Member of Corporate Risk Management Committee, Member of Corporate Governance and Sustainability Committee

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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

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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

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