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Board of Directors

Mr. Photipong Lamsam

Chairman

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Mr. Krisada Lamsam

  • Vice Chairman
  • Member of Executive Committee
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Mr. Hans J. J. De Cuyper

Vice Chairman

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Ms. Sujitpan Lamsam

  • Director
  • Chairperson of Executive Committee
  • Member of Risk Management Committee
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Mr. Sara Lamsam

  • Director
  • Chief Executive Officer
  • Chairman of Investment Committee
  • Chairman of Product Governance Committee
  • Member of Risk Management Committee
  • Member of Executive Committee
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Dr. Sutee Mokkhavesa

  • Director
  • President
  • Member of Risk Management Committee
  • Member of Executive Committee
  • Member of Investment Committee
  • Member of Product Governance Committee
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Ms. Maneerut Anulomsombut

  • Independent Director
  • Member of Audit Committee
  • Member of Risk Management Committee
  • Member of Corporate Governance Committee
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Mr. Kanich Punyashthiti

  • Independent Director
  • Chairman of Corporate Governance Committee
  • Member of Audit Committee
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Mrs. April Srivikorn

  • Independent Director
  • Chairperson of Nomination and Remuneration Committee
  • Vice Chairperson of Audit Committee
  • Member of Corporate Governance Committee
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Dr. Nattaporn Phan-Udom

  • Independent Director
  • Chairperson of Audit Committee
  • Member of Nomination and Remuneration Committee
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Mrs. Phakineenart Tiyachart

  • Member of Executive Committee
  • Member of Nomination and Remuneration Committee
  • Member of Investment Committee
  • Advisor to the CEO, Life Insurance Agency
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Mr. Filip A. L. Coremans

  • Director
  • Member of Corporate Governance Committee
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Mr. Glenn John Williams

  • Director
  • Vice Chairman of Risk Management Committee
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
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Mr. Somkiat Sirichatchai

  • Director
  • Chairman of Risk Management Committee
  • Vice Chairman of Nomination and Remuneration Committee
  • Member of Audit Committee
  • Chairman of the Advisory Panel to the CEO
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Mr. Pipavat Bhadranavik

Director

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Mrs. Nataya Sukhum

  • Director
  • Member of Corporate Governance Committee
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Mr. Suebtrakul Soonthornthum

Chairman of the Advisory Council of the Board of Directors

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Mrs. Chantra Purnariksha

Advisor to the Board of Directors

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Mr. Poomchai Lamsam

  • Advisor to the Board of Directors
  • Advisor to the CEO, Life Insurance Agency
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Mr. Pisanu Suvanajata

Advisor to the Board of Directors

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S12 Mr.filip A.l. Coremans 005 Resize 1800
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Organizational Structure

Organizational Chart Structure
+ See large scale



Number 78 - 2566 Effective 01/07/2024