Committees

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