Asst. Prof. Pattanant
Petchchedchoo, Ph.D.
Position : Chairman,
Independent director and Audit committee
Age : 52 years old
Date of appointment as director :
13 November 2022
Asst. Prof. Siridech Kumsuprom, Ph.D.
Position : Independent Director, Audit committee
Age : 50 years old
Date of appointment as director : 11 March 2021
Pol.Maj.Gen.Chirarak Sithiphand, Ph.D.
Position : Director
Age : 68 years old
Date of appointment as director : 30 March 2017
Gen, Thanasorn Pongarna
Position : Director
Age : 69 years old
Date of appointment as director : 19 April 2017
Mr.Preted Srichomphu
Position : Director
Age : 61 years old
Date of appointment as director : 27 February 2023
Miss Nattavee Achariyasombat
Position : Director, Nomination and Remuneration Committee and corporate governance
Age : 34 years old
Date of appointment as director : 22 March 2024
Mr. Suthee Luangrattanacharoen
Position : Managing director, Risk Management and Investment Director
Age : 41 years old
Date of appointment as director : 1 March 2024
Mr.Chavapas Ongmahutmongkol
Position : Independent Director
Age : 47 years old
Date of appointment as director : 1 March 2024
Dr.Premvadee Fongsiri
Position : Chairman of the Audit Committee
Age : 63 years old
Date of appointment as director : 25 February 2022
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