Mr. Photipong Lamsam
Chairman

Mr. Krisada Lamsam
- Vice Chairman
- Member of Executive Committee

Mr. Hans J. J. De Cuyper
Vice Chairman

Ms. Sujitpan Lamsam
- Director
- Chairperson of Executive Committee
- Member of Risk Management Committee

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

Dr. Sutee Mokkhavesa
- Director
- President
- Member of Risk Management Committee
- Member of Executive Committee
- Member of Investment Committee
- Member of Product Governance Committee

Ms. Maneerut Anulomsombut
- Independent Director
- Member of Audit Committee
- Member of Risk Management Committee
- Member of Corporate Governance and Sustainability Committee

Mr. Kanich Punyashthiti
- Independent Director
- Chairman of Corporate Governance and Sustainability Committee
- Member of Audit Committee

Mrs. April Srivikorn
- Independent Director
- Chairperson of Nomination and Remuneration Committee
- Vice Chairperson of Audit Committee
- Member of Corporate Governanceand Sustainability Committee

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

Mrs. Phakineenart Tiyachart
- Member of Executive Committee
- Member of Nomination and Remuneration Committee
- Member of Investment Committee
- Advisor to the CEO, Life Insurance Agency

Mr. Filip A. L. Coremans
- Director
- Member of Corporate Governanceand Sustainability Committee

Mr. Glenn John Williams
- Director
- Vice Chairman of Risk Management Committee
- Member of Audit Committee
- Member of Nomination and Remuneration Committee

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

Mr. Pipavat Bhadranavik
Director

Mrs. Nataya Sukhum
- Director
- Member of Corporate Governance and Sustainability Committee

Mr. Suebtrakul Soonthornthum
Chairman of the Advisory Council of the Board of Directors

Mrs. Chantra Purnariksha
Advisor to the Board of Directors

Mr. Poomchai Lamsam
- Advisor to the Board of Directors
- Advisor to the CEO, Life Insurance Agency

Mr. Pisanu Suvanajata
Advisor to the Board of Directors





















Organizational Structure
Number 136/2567 Effective 01/01/2025