Mr. Vanchai Srinerunrusmee

Chairman of the Audit Committee

Mr. Vathana Singhpuck

Member of the Audit Committee

Ms. Nattaya Huatsoontorn

Member of the Audit Committee

Mr. Vanchai Srinerunrusmee

Chairman of the Risk Management Committee

Mr. Vathana Singhpuck

Member of the Risk Management Committee

Mr. Phet Nantavisai

Member of the Risk Management Committee

Mr. Sugun Thampon

Member of the Risk Management Committee

Mr. Puchong Prommachart

Member of the Risk Management Committee

Mr. Vanchai Srinerunrusmee

Member of the Nomination and Remuneration Committee

Mr. Vathana Singhpuck

Member of the Nomination and Remuneration Committee

Ms. Nattaya Huatsoontorn

Member of the Nomination and Remuneration Committee

Mr. Vanchai Srinerunrusmee

Chairman of the Corporate Governance and Sustainable Committee

Ms. Nattaya Huatsoontorn

Corporate Governance and Sustainability Committee

Ms. Siriluck Tangwiboonpanich

Corporate Governance and Sustainability Committee

Mr. Phet Nantavisai

Chief Executive Officer

Ms. Siriluck Tangwiboonpanich

Chief Financial Officer