Mr. Vanchai Srinerunrusmee

Chairman of the Audit Committee

Mr. Sanya Theimsiri

Member of the Audit Committee

Mr. Kudan Sukhumananda

Member of the Audit Committee

Mr. Weerasak Ungkajornkul

Chairman of the Risk Management Committee

Mr. Anudech Chiewchernvlijkij

Member of the Risk Management Committee

Mr. Phet Nantavisai

Member of the Risk Management Committee

Mr. Weerasak Ungkajornkul

Chairman of the Nomination and Remuneration Committee

Mr. Vanchai Srinerunrusmee

Member of the Nomination and Remuneration Committee

Mr. Anudech Chiewchernvlijkij

Member of the Nomination and Remuneration Committee

Mr. Vanchai Srinerunrusmee

Chairman of the Corporate Governance and Sustainable Development Committee

Mr. Sanya Theimsiri

Member of the Corporate Governance and Sustainable Development Committee

Ms. Siriluck Tangwiboonpanich

Member of the Corporate Governance and Sustainable Development Committee

Mr. Phet Nantavisai

Chief Operating Officer

Ms. Siriluck Tangwiboonpanich

Chief Financial Officer