Mr. Photipong Lamsam
Chairman
Mr. Krisada Lamsam
Vice Chairman
Member of Executive Committee
Mr. Hans J. J. De Cuyper
Vice Chairman
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 and Secretary of Risk Management Committee
Member of Executive Committee
Mrs. Charuvarn Vanasin
Independent Director
Chairman of Audit Committee
Member of Nomination, Remuneration, and Corporate Governance
Committee
Mr.Kanich Punyashthiti, Assistant Professor
Independent Director
Member of Audit Committee
Ms. Maneerut Anulomsombut
Independent Director
Member of Audit Committee
Member of Risk Management Committee
Mrs. April Srivikorn
Independent Director
Chairman of Nomination, Remuneration and Corporate Governance Committee
Vice Chairman of Audit Committee
Mrs. Pakineenard Tiyachate
Director
Member of Executive Committee
Member of Nomination, Remuneration, and
Corporate Governance Committee
Member of Investment Committee
Advisor to the CEO, Life Insurance Agency
Mr. Filip A. L. Coremans
Director
Mr. Philippe Pol Arthur Latour
Director
Vice Chairman of Risk Management Committee
Member of Audit Committee
Member of Nomination, Remuneration, and Corporate Governance Committee
Ms. Sujitpan Lamsam
Director
Chairman of Executive Committee
Member of Risk Management Committee
Mr. Somkiat Sirichatchai
Director
Chairman of Risk Management Committee
Vice Chairman of Nomination, Remuneration, and Corporate
Governance Committee
Member of Audit Committee
Chairman of the Advisory Panel to the CEO
Mr. Pipavat Bhadranavik
Director
Ms. Supaneewan Chutrakul
Director
Mr. Suebtrakul Soonthornthum
Chairman of the Advisory Council of the Board of Directors
Mr. Vibul Aunsanunta
Advisor to the Board of Directors
Mrs. Chantra Purnariksha
Advisor to the Board of Directors
Mrs. Jitrapa Himathongkam
Advisor to the Board of Directors
Mr. Poomchai Lamsam
Advisor to the Board of Directors
Advisor to the CEO, Life Insurance Agency
Mr. Theeraporn Verathaworn, Ph.D. Assoc. Prof.
Advisor to the Board of Directors
