Board of Directors Board of Directors Executive Committee Nomination and Remuneration Committee Audit Committee Risk Management Committee Corporate Governance Committee Investment Committee Management Team Board of Directors Mr. Somchainuk Engtrakul Chairman of the Board of Directors and Independent Director Mr. Vicha Poolvaraluk Director and Chief Executive Officer Mr. Prasert Bunsumpun Independent Director / Member of the Investment Committee Mr. Chai Jroongtanapibarn Independent Director / Chairman of Audit Committee / Member of the Nomination and Compensation Committee Mr. Pawatt Ongvasith Director / Executive Director / Member of the Nomination and Compensation Committee / Member of Risk Management Committee / Member of the Investment Committee Mr. Kraithip Krairiksh Independent Director / Member of Audit Committee / Member of Corporate Governance / Chairman of the Nomination and Compensation Committee Dr. Satian Pooprasert Independent Director / Chairman of Risk Management Committee / Member of the Corporate Governance Committee Mrs. Oranuch Apisaksirikul Independent Director / Chairman of the Investment Committee Mr. Thanakorn Puriwekin Director Mrs. Paradee Poolvaraluk Director and Executive Director Ms. Chonticha Chitrarporn Independent Director / Member of Audit Committee / Member of Risk Management Committee / Chairman of the Corporate Governance Committee