At present, the Company has Professor Sansern Kraichitti and Mr. Sakdi Kiewkarnkha as Advisors to the Board of Directors.
The Board of Directors of the Company consists of 12 directors as follows:

Mr. Arsa Sarasin
Independent Director / Chairman

Mrs. Sinee Thienprasiddhi
Director / Executive Director

Mrs. Varang Chaiyawan
Director / Nomination, Remuneration and Corporate Governance Committee Member

Mr. Somprasong Boonyachai
Independent Director / Investment Committee Member

Mr. Pakhawat Kovithvathanaphong
Independent Director / Investment Committee Chairman

Prof. Emeritus Dr. Khunying Suchada Kiranandana
Independent Director / Nomination, Remuneration and Corporate Governance Committee Chairperson

Professor Dr.Kittipong Kittayarak
Independent Director / Nomination, Remuneration and Corporate Governance Committee Member

Mr. Teerapol Chotichanapibal
Independent Director / Audit Committee Member

Mrs. Pranee Phasipol
Independent Director / Audit Committee Member

Professor Hiran Radeesri
Independent Director / Audit Committee Chairman

Mr. Chanin Donavanik
Vice Chairman / Executive Committee Chairman / Investment Committee Member

Mrs. Suphajee Suthumpun
Director / Executive Director / Group Chief Executive Officer / Investment Committee Member