Sub-committees

Audit Committee

MR. CHAIWAT ATSAWINTARANGKUN

Independent Director, Chairman of The Audit Committee

MS. BENJAWAN SINKUNAKORN

Independent Director, Audit Committee

DR. ARICHAI RACTHAM

Independent Director, Audit Committee

Executive Committee

MR. SOMCHAI SIRILERTPANICH

Acting Chairman, Vice Chairman, Chief Executive Officer, Chairman Executive Committee

MR. JIRAMOTE PHAHUSUTR

Director, Managing Director, Executive Committee

MR. NAYOT PISANTANAKUL

Deputy Managing Director, Executive Committee

Nomination and Remuneration Committee

MR. CHAIWAT ARSAWINTARANGKUL

Independent Director, Chaiman of the Nomination and Remuneration Committee

MR. SOMCHAI SIRILERTPANICH

Acting Chairman, Vice Chairman, Chief Executive Officer, Nomination and Remuneration Committee

MRS. ANGSANA MUNKONGCHAROEN

Director, Nomination and Remuneration Committee

MS. BENJAWAN SINKUNAKORN

Independent Director, Nomination and Remuneration Committee

DR. ARICHAI RACTHAM

Independent Director, Nomination and Remuneration Committee

Risk Management Committee

DR. ARICHAI RACTHAM

Independent Director, Chaiman of the Risk Management Committee

MR. YOTHIN TRIRATTANAPUN

Cost Control and Contract Director, Risk Management Committee

MR. PAIBOON CHETCHOTIROS

Risk Management Committee

Company Secretary

MS. VEATHANEE SUKKUL

Company Secretary, Investor Relations, Head of Compliance