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
Mr. Yongyut Choochua 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 Environmental social and governance (ESG) Committee

Mr. Srihasak Arirachakaran ESG Chairman
Mrs. Petcharat Chayanon ESG Member
Mr. Sudusit Ounsangchan ESG Member
Mr. Vacharachai Nachailert ESG Member
Mr. Prasert Promdech ESG Member
Mr. Bandhit Ngarmkum ESG Member
Mr. Yongyut Choochua ESG Member
Mr. Saharat Vatanatumrak ESG Member and Secretary
Ms. Thanyaras Panyavisetpongse ESG Assistant Secretary