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. Orand Puipunthavong
Non-Executive Director, Chairman 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
Dr. Narong Jennarongsak
Director, Member of Corporate Governance and Sustainability Committee, Member of Corporate Risk Management Committee
Mr. Nuttpasint Chet-udomlap
Non-Executive Director, Chairman of Corporate Risk Management Committee, Member of Investment Committee
Mr. Manoon Manusook
Chairman of Corporate Governance and Sustainability Committee, Independent Director, Member of Audit Committee, Member of Corporate Risk Management Committee
Mr. Phongsak Siricupta
Executive Director, Chief Executive Officer & Managing Director, 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, Chief Business Support Officer, Member of Executive Committee, Member of Investment Committee, Member of Corporate Risk Management Committee