Board of Directors

BCPG’s management structure consists of the Board of Directors and five subcommittees, namely Audit Committee, Nomination and Remuneration Committee, Investment Committee, Enterprise-wide Risk Management Committee, Corporate Governance and Sustainable Development Committee , Independent Director and Management Team.

Mr. Suthep Wongvorazathe

Vice Chairman
Director (Independent Director)
Authorized Signing Director
Director of Nomination and Remuneration Committee

General Kanit Sapitaks

Director (Independent Director)
Authorized Signing Director
Chairman of Nomination and Remuneration Committee

Police General Visanu Prasattongosoth

Director (Independent Director)
Chairman of Enterprise-wide Risk Management Committee

General Ongard Pongsakdi

Director (Independent director)
Authorized Signing Director
Chairman of Corporate Governance and Sustainable Development Committee
Director of Nomination and Remuneration Committee

Mr. Thammayot Srichuai

Director
Authorized Signing Director
Chairman of Investment Committee
Director of Enterprise-wide Risk Management Committee

Mrs. Vilai Chattanrassamee

Director (Independent Director)
Chairman of Audit Committee

General Sakda Niemkham

Director (Independent Director)
Authorized Signing Director
Director Corporate Governance and Sustainable Development Committee
Director of Audit Committee

Pol.Lt.Gen. Chaiwat Chotima

Director (Independent Director)
Authorized Signing Director
Director of Nomination and Remuneration Committee

Ms. Salagjit Pongsirichan

Director (Independent Director)
Director of Audit Committee

Ms. Phatpuree Chinkulkitnivat

Director
Authorized Signing Director
Director of Investment Committee

Mr. Niwat Adirek

Chief Executive Officer and President
Secretary to the Board of Directors
Authorized Signing Director
Director and Secretary to Corporate Governance and Sustainable Development Committee
Director and Secretary to Enterprise-wide Risk Management Committee
Director of Investment Committee