1. Mr. Saroj Jongsaritwang (Chairperson)
2. Ms. Niyada Korpajarasoontorn
3. Mrs. Muk Sibunruang
4. Ms. Pailin Chitprasertsyk
5. Mr. Kenneth Yue
6. Ms. Thitikan Tharachai
7. Mr. Teeravuth Suthanaseriporn
The board has the authority to supervise and manage the company to comply with the laws, objectives, regulations and resolutions of the shareholders’ meeting. The Board may delegate one or several directors or any other person acting on behalf of the board with a condition of two directors to jointly sign and seal.
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Investment Committee
1. Mr. Kenneth Yue (Chairperson)
2. Mr. Teeravuth Suthanaseriporn
3. Ms. Thitikan Tharachai
Audit Committee
1. Ms. Niyada Korpajarasoontorn (Chairperson)
2. Mrs. Muk Sibunruang
3. Mr. Saroj Jongsaritwang
Corporate Governance Committee
1. Mr. Kenneth Yue (Chairperson)
2. Mr. Teeravuth Suthanaseriporn
3. Ms. Thitikan Tharachai
4. Mr. Noppawit Charoenthurayont
Nomination and Remuneration Committee
1. Mr. Kenneth Yue (Chairperson)
2. Mr. Teeravuth Suthanaseriporn
3. Ms. Thitikan Tharachai
4. Mr. Aekapope Phenphuang
Product Governance Committee
1. Mr. Teeravuth Suthanaseriporn (Chairperson)
2. Ms. Thitikan Tharachai
3. Mr. Noppawit Charoenthurayont
4. Ms. Warinda Wongchai
5. Mr. Jirawat Pruekphuriphong
6. Ms. Rungtip Prueksuwat
7. Mr. Buddha Wiriyabaworn
8. Mr. Chanin Lertamornsathien
9. Ms. Thanyanat Lhuengworameth
10. Mr. Phanthouch Tantikanlayaphorn
IT Steering Committee
1. Mr. Teeravuth Suthanaseriporn (Chairperson)
2. Mr. Buddha Wiriyabaworn
3. Mr. Noppawit Charoenthurayont
4. Ms. Thitikan Tharachai
5. Mr. Jirawat Pruekphuriphong
6. Mr. Earl Lim
7. Mr. Chanin Lertamornsathien
8. Mr. Siriwat Raktham
Risk Management Committee
1. Mr. Saroj Jongsaritwang (Chairperson)
2. Mr. Teeravuth Suthanaseriporn
3. Ms. Thitikan Tharachai
4. Mr. Buddha Wiriyabaworn
5. Mr. Jirawat Pruekphuriphong
6. Mr. Chanin Lertamornsathien
7. Mr. Siriwat Raktham
8. Mr. Noppawit Charoenthurayont
9. Mr. Thanin Ngiamsungnoen
