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Investment 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

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. Korawut Leenabanchong

Independent Director / Member of the Investment Committee