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Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee Risk Management Committee Executive Committee Brand Committee

MRS. PEERAMARN WARUNPANTULAK

CHAIRPERSON OF AUDIT COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER

MRS. PATRAPORN MILINDASUTA

CHAIRPERSON OF CORPORATE GOVERNANCE COMMITTEE / AUDIT COMMITTEE MEMBER

MR. NATHASORN BOONTANORM

AUDIT COMMITTEE MEMBER / CORPORATE GOVERNANCE COMMITTEE MEMBER