Mrs. Kesara Manchusree
Independent Director / Chairman of the Board / Chairman of Corporate Governance and Sustainability Committee
Mr. Yeo Kok Tong
Independent Director/ Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee
Dr. Dhas Udomdhammabhakdi
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee
Mr. Udomkarn Udomsab
Independent Director / Chairman of the Nomination and Remuneration Committee / Chairman of the Investment Committee / Member of the Audit Committee
Mr. Tai-Chuan Lin
Director / Member of the Investment Committee
Mr. Dan Pathomvanich
Executive Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Investment Committee / Chairman of the Executive Committee / Chief Executive Officer
Miss Penhurai Chaichatchaval
Executive Director / Member of the Risk Management Committee / Member of the Investment Committee / Member of the Executive Committee / Chief Financial and Investment Officer
Mr. Teerapong Lorratchawee
Executive Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Executive Committee / Chief Operating Officer
Mr. Korawut Leenabanchong
Independent Director / Member of the Investment Committee