About Us

Board of Directors

Committee

Mr. Noriaki Goto

Chairman / Independent Director

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Committee

Dr. Jamlong Atikul

Vice Chairman / Independent Director / Chairman of the Nomination and Remuneration Committee / Audit Committee Member

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Committee

Mr. Kenichi Yamato

Director (Authorized Signatory) / President and Chief Executive Officer / Chairman of the Executive Committee

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Committee

Mrs. Tongurai Limpiti

Independent Director / Chairman of Audit Committee

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Committee

Dr. Wittaya Watcharawittayakul

Independent Director / Audit Committee Member

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Committee

Mr. Jiro Omori

Non-Executive Director / Risk and Compliance Committee Member

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Committee

Mr. Virat Phairatphiboon

Non-Executive Director / Chairman of the Risk and Compliance Committee / Nomination and Remuneration Committee Member

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Committee

Professor Dr. Sakda Thanitcul

Independent Director / Audit Committee Member

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Committee

Miss Nopporn Tirawattanagool

Non-Executive Director / Nomination and Remuneration Committee Member / Risk and Compliance Committee Member

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Committee

Mr. Masakazu Osawa

Non-Executive Director / Nomination and Remuneration Committee Member

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Committee

Mr. Pornsanong Tuchinda

Non-Executive Director / Risk and Compliance Committee Member

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Committee

Miss Duangdao Wongpanitkrit

Director (Authorized Signatory) / Chief Financial Officer / First Executive Vice President, Finance Group / Executive Committee Member

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Secretary to the Board of Directors is Mrs. Thidarat Sethavaravichit

Charter of the Board of Directors

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