Board of Directors

Board of Directors

Charter of the Board of Directors
Charter of Lead of Independent Director
Summary of Expertise of the Board of Directors (based on GICS standard)
Mr. Prasert Sinsukprasert
  • Chairman
  • Investment Committee Member
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Dr.Pasu Loharjun
  • 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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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. 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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Mr. Thepparat Theppitak
  • Director
  • Investment Committee Member
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Mrs. Patcharin Rapeepornpong
  • Director
  • Nomination and Remuneration 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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Mr. Shinichiro Suzuki
  • Director
  • Investment Committee Member
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Mr. Hideaki Nakayama
  • Director
  • Risk Oversight Committee Member
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Mr. Toshiro Kudama
  • Director
  • Chairman of Nomination and Remuneration Committee
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Mr.Shinsuke Nakayama
  • Director
  • 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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