Audit Committee

Mr. Adul Tantharatana Independent Director and Audit Committee Chairman
Mrs. Duangkamol Suchato Independent Director and Audit Committee Member
Mr. Ralph Robert Tye Independent Director and Audit Committee Member
Mrs. Wanna Chomkokkruad Secretary to the Audit Committee

Risk Management Committee

Mr. Anun Louharanoo RMC Chairman
Mr. Srihasak Arirachakaran RMC Vice Chairman
Mr. Vacharachai Nachailert RMC Member
Mr. Prasert Promdech RMC Member
Mrs. Petcharat Chayanon RMC Member
Mr. Saharat Vatanatumrak RMC Member
Mr. Sudusit Ounsangchan RMC Member
Mr. Bandhit Ngarmkum RMC Member
Mrs. Wanna Chomkhokkruad RMC Member and Secretary

Nomination and Remuneration Committee

Mr. Kraisi Sirirungsi NRC Chairman
Mr. Vanchai Tosomboon NRC Member
Mr. Anun Louharanoo NRC Member
Mr. Srihasak Arirachakaran NRC Member
Mr. Saharat Vatanatumrak Secretary

Corporate Social Responsibility Committee

Mr. Srihasak Arirachakaran Chairman
Mr. Saharat Vatanatumrak Vice Chairman
Mr. Vacharachai Nachailert Member
Mr. Prasert Promdech Member
Mr. Sudusit Ounsangchan Member
Mrs. Petcharat Chayanon Member and Secretary
Mr. Narin Karawa Assistant Secretary

Corporate Governance Committee

Mr. Srihasak Arirachakaran CGC Chairman
Mrs. Petcharat Chayanon CGC Member
Mr. Prasert Promdech CGC Member
Mr. Sudusit Ounsangchan CGC Member
Mr. Vacharachai Nachailert CGC Member
Mr. Bandhit Ngarmkum CGC Member
Mr. Saharat Vatanatumrak Member and Secretary