Directors and Managements

Management

Executive Committee

Name – Surname Position
1. Mr. Charoenchai  Chaivikrai Chairman of the Executive Committee
2. Mr. Boon-anant Srikhao Executive Director
3. Mr. Kamphol Patana-anukul Executive Director


Risk Management Committee

Name – Surname Position
1. Mr. Charoenchai  Chaivikrai Chairman of the Risk Management Committee
2. Mr. Boon-anant Srikhao Member of the Risk Management Committee
3. Mr. Kamphol Patana-anukul Member of the Risk Management Committee


Investment Committee

Name – Surname Position
1. Mr. Charoenchai Chaivikrai Chairman of the Investment Committee
2. Mr. Boon-anant Srikhao Member of the Investment Committee
3. Miss Yupin Chaivikrai Member of the Investment Committee
4. Mr. Kamphol Patana-anukul Member of the Investment Committee


Nomination and Remuneration Committee

Name – Surname Position
1. Mr. Nuttirutt Wanwimonphong Chairman of the Nomination and Remuneration Committee
2. Mr. Charoenchai Chaivikrai Member of the Nomination and Remuneration Committee
3. Mr. Boon-anant Srikhao Member of the Nomination and Remuneration Committee
4. Mr. Vithawat Vichiateerapongse Member of the Nomination and Remuneration Committee


Corporate Governance and ESG Committee

Name – Surname Position
1. Mr. Nuttirutt Wanwimonphong Chairman of the Corporate Governance and ESG Committee
2. Mr. Yanapol Rakkasikorn Member of the Corporate Governance and ESG Committee
3. Mr. Boon-anant Srikhao Member of the Corporate Governance and ESG Committee
4. Mr. Kamphol Patana-anukul Member of the Corporate Governance and ESG Committee


Management

Name – Surname Position
1. Mr. Charoenchai  Chaivikrai Chief Executive Officer
2. Mr. Boon-anant Srikhao Managing Director (Domestic)
3. Mr. Kittisak Chaivikrai Managing Director (Business Development)
4. Mr. Kamphol Patana-anukul Chief Financial Officer