Mr. Weidt Nuchcharoen

Chairman of the Audit Committee

Mr. Weerasak Ungkajornkul

Member of the Audit Committee

Mr. Anant Tangtongwechakit

Member of the Audit Committee

Mr. Chaipatr Srivisarvacha

Chairman of the Nomination and Remuneration Committee

Mr. Weerasak Ungkajornkul

Member of the Nomination and Remuneration Committee

Mr. Chaipatr Srivisarvacha

Chairman of the Corporate Governance Committee

Mr. Phet Nantavisai

Member of the Corporate Governance Committee

Ms. Siriluck Tangwiboonpanich

Member of the Corporate Governance Committee

Mr. Winai Teawsomboonkij

Chairman of the Executive Director/ Chief Executive Officer

Mr. Phet Nantavisai

Member of the Executive Director/ Executive Vice President Farm Unit and Quality Development

Ms. Siriluck Tangwiboonpanich

Member of the Executive Director/ Senior Assistant Vice President Accounting and Credit