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Corporate Governance and Sustainability Committee

Board of Directors and Leadership :
Board of Directors Audit Committee Risk Management Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Investment Committee Executive Committee

Mrs. Kesara Manchusree

Independent Director / Chairman of the Board / Chairman of Corporate Governance and Sustainability 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. 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

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