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Sub-Committee

Associate Professor Kalyaporn

Pan-ma-rerng

Chairman of the Audit Committee, Independent Director

Mr. Noppadon Jason

Chirasanti

Audit Committee Member, Independent Director

Mr. Kanawath

Aran

Audit Committee Member, Independent Director

Mr. Anavin

Jiratomsiri

Chairman of Executive Committee

Miss Koo

Man Wai

Executive Committee

Mr.Cristobal

Chin Syen Loong

Executive Committee

Mr.Paramat

Chulvanij

Executive Committee

Mr.Kantameth

Chotejirapirom

Executive Committee

Mr.Noppadon

Jason Chirasanti

Chairman of the Nomination and Remuneration Committee

Associate Professor Kalyaporn

Pan-ma-rerng

Nomination and Remuneration Committee

Mr. Sanguankiat

Lewmanomont

Nomination and Remuneration Committee

Mr. Anavin

Jiratomsiri

Nomination and Remuneration Committee

Associate Professor Kalyaporn

Pan-ma-rerng

Chairman of Risk Management Committee

Mr. Kanawath

Aran

Risk Management Committee

Mr. Anavin

Jiratomsiri

Risk Management Committee

Mr. Mark D.

Remijan

Chairman of the Good Corporate Governance Committee

Mr. Kanawath

Aran

Good Corporate Governance Member

Mr. Anavin

Jiratomsiri

Good Corporate Governance Member