Board Committees

Audit Committee

Charter of the Audit Committee
Mr.Paisan Mahapunnaporn
  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
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Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
  • Chairman of Risk Oversight Committee
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Mrs. Nujchanart Laohathaimongkol
  • Independent Director
  • Audit Committee Member
  • Nomination and Remuneration Committee Member
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Risk Oversight Committee

Charter of the Risk Oversight Committee
Prof.Dr. Anya Khanthavit
  • Independent Director
  • Audit Committee Member
  • Chairman of Risk Oversight Committee
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Prof.Dr. Somkit Lertpaithoon
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Mr. Hideaki Nakayama
  • Director
  • Risk Oversight Committee Member
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Prof.Dr. Pisut Painmanakul
  • Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Dr.Jiraporn Sirikum
  • President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Chairman of Information Technology Development and Cyber Security Oversight Committee
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Investment Committee

Charter of the Investment Committee
Mr. Prasert Sinsukprasert
  • Chairman
  • Investment Committee Member
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Mr. Thepparat Theppitak
  • Director
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
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Mr. Shinichiro Suzuki
  • Director
  • Investment Committee Member
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Mr.Shinsuke Nakayama
  • Director
  • Chairman of Nomination and Remuneration Committee
  • Investment Committee Member
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Dr.Jiraporn Sirikum
  • President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Chairman of Information Technology Development and Cyber Security Oversight Committee
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Nomination and Remuneration Committee

Charter of the Nomination and Remuneration Committee
Mr.Shinsuke Nakayama
  • Director
  • Chairman of Nomination and Remuneration Committee
  • Investment Committee Member
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Dr.Pasu Loharjun
  • Vice Chairman
  • Independent Director
  • Chairman of Corporate Governance and Sustainability Committee
  • Nomination and Remuneration Committee Member
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Mr.Paisan Mahapunnaporn
  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member
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Mrs. Patcharin Rapeepornpong
  • Director
  • Nomination and Remuneration Committee Member
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Mrs. Nujchanart Laohathaimongkol
  • Independent Director
  • Audit Committee Member
  • Nomination and Remuneration Committee Member
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Corporate Governance and Sustainability Committee

Charter of the Corporate Governance and Sustainability Committee
Dr.Pasu Loharjun
  • Vice Chairman
  • Independent Director
  • Chairman of Corporate Governance and Sustainability Committee
  • Nomination and Remuneration Committee Member
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Prof.Dr. Somkit Lertpaithoon
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
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Mr. Supanit Chaiyawat
  • Independent Director
  • Corporate Governance and Sustainability Committee Member
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Prof.Dr. Pisut Painmanakul
  • Director
  • Corporate Governance and Sustainability Committee Member
more
Dr.Jiraporn Sirikum
  • President
  • Investment Committee Member
  • Corporate Governance and Sustainability Committee Member
  • Risk Oversight Committee Member
  • Chairman of Information Technology Development and Cyber Security Oversight Committee
more