Board of Directors

Chandran Ratnaswami

Vice Chairman, Chairman of The Nomination and Remuneration Committee, Chairman of The Investment Committee
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Kerati Panichewa

Director
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Jiraphant Asvatanakul

Chairman, Director of the Nomination and Remuneration Committee and Director of the Investment Committee
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Potjanee Thanavaranit

Independent Director and Chairman of the Audit Committee
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Sara Lamsam

Independent Director
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Gobinath Arvind Athappan

Director
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Chaveewan Aksornsawaddi

Independent Director and Director of the Audit Committee
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Ada Ingawanij

Independent Director, Director of the Audit Committee and Director of the Nomination and Remuneration Committee
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Oran Vongsuraphichet

Director, Director of the Investment Committee, Chairman of Enterprise Risk Management Committee and Chief Executive Officer
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Apisit Anantanatarat

Director
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Waraporn Lertrungrueng

Company Secretary
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