Mr. Chandrashekar Subramanian Krishoolndmangalam

• Chairman
• Authorized Director
• Chairman of Risk Management Committee

Mrs. Kesara Manchusree

• Independent Director
• Chairman of Audit Committee
• Chairman of Nomination and Remuneration Committee

Mrs. Athitaya Phoonwathu

• Managing Director
• Authorized Director
• Member of Investment Committee

Mr. Sayam Prasitsirigul

• Director
• Authorized Director
• Member of Nomination and Remuneration Committee

Mr. Vasin Udomratchatavanich

• Director
• Member of Nomination and Remuneration Committee

Mr. Supawat Likittanawong

• Independent Director
• Member of Audit Committee
• Member of Investment Committee

Mr. Patara Yongvanich

• Independent Director
• Member of Audit Committee
• Chairman of Investment Committee

Miss Manida Zinmerman

• Independent Director
• Member of Nomination and Remuneration Committee

Mr. Rithisak Patanakul

• Director
• Member of Investment Committee
• Member of Risk Management Committee