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Mr.Krisada Lamsam

Mr. Photipong Lamsam

Chairman

Mr. Krisada Lamsam

Vice Chairman

Member of Executive Committee

Mr. Jozef G. De Mey

Vice Chairman

Mr. Sara Lamsam

Director, President and CEO

Chairman of Investment Committee

Member of Risk Management Committee

Member of Executive Committee

Ms. Sujitpan Lamsam

Director

Chairman of Executive Committee

Member of Risk Management Committee

Mr. Suebtrakul Soonthornthum

Independent Director

Chairman of Nomination, Remuneration, and Corporate Governance Committee

Vice Chairman of Audit Committee

Mr. Somkiat Sirichatchai

Director

Chairman of Risk Management Committee

Vice Chairman of Nomination, Remuneration,and Corporate Governance Committee

Chairman of the Advisory Panel to the CEO

Mr. Philippe Pol Arthur Latour

Director

Vice Chairman of Risk Management Committee

Member of Audit Committee

Member of Nomination, Remuneration, and Corporate Governance Committee

Mr. Antonio Cano

Director

Mrs. Charuvarn Vanasin

Independent Director

Member of Nomination, Remuneration, and Corporate Governance Committee

Mr. Poomchai Lamsam

Director

Advisor to the President

Mr. Surat Leelataviwat

Director

Mr. Pipavat Bhadranavik

Director

Mr. Theeraporn Verathaworn Ph.D. Assoc. Prof.

Independent Director

Member of Audit Committee

Mrs. Pakineenard Tiyachate

Director and Secretary to the Board of Directors

Member of Investment Committee

Member of Risk Management Committee

Member of Executive Committee

Mr. Vibul Aunsanunta

Advisors to the Board of Directors

Member of Nomination, Remuneration, and Corporate Governance Committee

Mrs. Jitrapa Himathongkam

Advisor to the Board of Directors

Mrs. Chantra Purnariksha

Advisor to the Board of Directors

Mr.Krisada Lamsam

Vice Chairman

About

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