Executive Committee Board of Directors Executive Committee Nomination and Remuneration Committee Audit Committee Risk Management Committee Corporate Governance Committee Investment Committee Management Team Executive Committee Mr. Vicha Poolvaraluk Director and Chief Executive Officer Mr. Pawatt Ongvasith Director / Executive Director / Member of the Nomination and Compensation Committee / Member of Risk Management Committee / Member of the Investment Committee Mrs. Paradee Poolvaraluk Director and Executive Director Mr. Thanakorn Puriwekin Director