
Dr. Dhas Udomdhammabhakdi
Chairman of the Board of Directors / Independent Director / Chairman of Risk Management and Sustainability Development Committee / Member of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee

Mr. Sun Tan
Independent Director / Member of the Audit Committee

Mr. Chew Hai Chiene Hester Arthur
Director / Chairman of Investment Committee

Mr. Tai-Chuan Lin
Director / Member of the Investment Committee

Mr. Dan Pathomvanich
Director / Member of the Risk Management and Sustainability Development Committee / Member of the Investment Committee / Chairman of the Executive Committee / Chief Executive Officer

Miss Penhurai Chaichatchaval
Director / Member of the Risk Management and Sustainability Development Committee / Member of the Investment Committee / Member of the Executive Committee / Chief Financial and Investment Officer

Mr. Teerapong Lorratchawee
Director / Member of the Risk Management and Sustainability Development Committee / Member of the Nomination, Remuneration and Corporate Governance Committee / Member of the Executive Committee / Chief Operating Officer

Mr. Ekasak Tangsujaritpunt
Independent Director / Chairman of the Audit Committee / Chairman of the Nomination, Remuneration and Corporate Governance Committee