TH
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Board ofDirectors
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AuditCommittee
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InvestmentCommittee
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Remuneration andNominating Committee
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Enterprise RiskManagement Committee
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Management
Mr.Oran Vongsuraphichet
Chairman
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Mr.Sutti Rajitrangson
Director/ Director of the Nominating and Remuneration Committee
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Mr. Nophadon Ruengchinda
Independent Director/ Chairman of the Nominating and Remuneration Committee/ Director of the Audit Committee
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Dr.Sutee Mokkhavesa
Independent Director/ Chairman of Enterprise Risk Management Committee/ Director of Investment Committee
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Mr.Tarate Poshyananda
Independent Director/ Director of the Audit Committee/ Director of Investment Committee/ Director of Enterprise Risk Management Committee
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Mrs. Kittiya Todhanakasem
Independent Director/ Chairman of the Audit Committee/ Director of of the Nominating and Remuneration Committee
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Mr. Kriangkrai Siravanichkan
Director/ Chairman of Investment Committee
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Mr. Vipon Vorasowharid
Managing Director/ Director of Enterprise Risk Management Committee / Director of Investment Committee
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Mrs. Kittiya Todhanakasem
Independent Director/ Chairman of the Audit Committee/ Director of of the Nominating and Remuneration Committee
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Mr. Nophadon Ruengchinda
Independent Director/ Director of the Audit/ Chairman of the Nominating and Remuneration Committee
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Mr.Tarate Poshyananda
Independent Director/ Director of the Audit Committee/ Director of Investment Committee/ Director of Enterprise Risk Management Committee
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Mr. Kriangkrai Siravanichkan
Director/ Chairman of Investment Committee
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Mr.Tarate Poshyananda
Independent Director/ Director of Investment Committee/ Director of the Audit Committee/ Director of Enterprise Risk Management Committee
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Dr.Sutee Mokkhavesa
Independent Director/ Director of Investment Committee/ Chairman of Enterprise Risk Management Committee
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Mr. Vipon Vorasowharid
Managing Director/ Director of Investment Committee/ Director of Enterprise Risk Management Committee
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Mr. Nophadon Ruengchinda
Independent Director/ Chairman of the Nominating and Remuneration Committee/ Director of the Audit
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Mrs. Kittiya Todhanakasem
Independent Director/ Director of of the Nominating and Remuneration Committee/ Chairman of the Audit Committee
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Mr.Sutti Rajitrangson
Director/ Director of the Nominating and Remuneration Committee
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Dr.Sutee Mokkhavesa
Independent Director/ Chairman of Investment Committee
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Mr.Tarate Poshyananda
Independent Director/ Director of Enterprise Risk Management Committee/ Director of the Audit Committee/ Director of Investment Committee
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Mr. Vipon Vorasowharid
Managing Director/ Director of Enterprise Risk Management Committee / Director of Investment Committee
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Ms.Navadee Ruangrattanametee
Senior Vice President Business Development 1 / Director of Enterprise Risk Management Committee
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Mr. Vipon Vorasowharid
Managing Director/ Director of Enterprise Risk Management Committee / Director of Investment Committee
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Ms.Navadee Ruangrattanametee
Senior Vice President Business Development 1 / Director of Enterprise Risk Management Committee
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Ms.Sirin Dhumma-upakorn
Senior Vice President - Accounting and Finance / Company Secretary
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Ms.Pakamol Surakulkawin
Senior Vice President - Investment
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Ms. Chutima Atthawcthworawuth
Vice president – Alternative Marketing
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Ms. Nichisa Sated
Vice president – Business Development 1
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Mr. Thanaphon Khuanpoolphol
Vice president – Enterprise Risk Management
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Ms. Bhavita Kraithong
Vice president – Life Insurance Operation
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