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