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 and Director of the Remuneration and Nominating Committee
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Mrs.Komkai Thusaranon
Independent Director,Chairman of the Audit Committee, Director of Enterprise Risk Management Committee and Director of the Nominating and Remuneration Committee
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Mr. Nophadon Ruengchinda
Independent Director and 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, Chairman of Investment Committee, and Director of Enterprise Risk Management Committee
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Mrs. Kittiya Todhanakasem
Independent Director, Chairman of the Remuneration and Nominating Committee, and Director of Audit Committee
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Mr. Vipon Vorasowharid
Managing Director, Director of Enterprise Risk Management Committee and Director of Investment Committee
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Mrs.Komkai Thusaranon
Independent Director,Chairman of the Audit Committee, Director of Enterprise Risk Management Committee and Director of the Nominating and Remuneration Committee
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Mrs. Kittiya Todhanakasem
Independent Director, Chairman of the Remuneration and Nominating Committee, and Director of Audit Committee
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Mr. Nophadon Ruengchinda
Independent Director and Director of the Audit Committee
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Mr.Tarate Poshyananda
Independent Director, Chairman of Investment Committee, and Director of Enterprise Risk Management 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. Vipon Vorasowharid
Managing Director, Director of Enterprise Risk Management Committee and Director of Investment Committee
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Mrs. Kittiya Todhanakasem
Independent Director, Chairman of the Remuneration and Nominating Committee, and Director of Audit Committee
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Mrs.Komkai Thusaranon
Independent Director,Chairman of the Audit Committee, Director of Enterprise Risk Management Committee and Director of the Nominating and Remuneration Committee
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Mr.Sutti Rajitrangson
Director and Director of the Remuneration and Nominating Committee
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Dr.Sutee Mokkhavesa
Independent Director, Chairman of Enterprise Risk Management Committee, Director of Investment Committee
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Mrs.Komkai Thusaranon
Independent Director, Chairman of the Audit Committee, Director of Enterprise Risk Management Committee, and Director of the Nominating and Remuneration Committee
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Mr.Tarate Poshyananda
Independent Director, Chairman of Investment Committee, and Director of Enterprise Risk Management Committee
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Mr. Vipon Vorasowharid
Managing Director, Director of Enterprise Risk Management Committee and Director of Investment Committee
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Ms.Navadee Ruangrattanametee
Director of Enterprise Risk Management Committee
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Mrs.Nutchakorn Suwansathit
Director of Enterprise Risk Management Committee
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Mr. Vipon Vorasowharid
Managing Director, Director of Enterprise Risk Management Committee and Director of Investment Committee
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Ms.Navadee Ruangrattanametee
Senior Vice President Business Development 1
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Mrs.Nutchakorn Suwansathit
Senior Vice President Business Development 2
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Ms.Sirin Dhumma-upakorn
Secretary and Senior Vice President - Accounting and Finance
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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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