
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