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

MR. TANAPONG CHIRAPANIDCHAKUL

CHAIRPERSON OF EXECUTIVE COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER

MR. WUTT SRIKHAM

EXECUTIVE COMMITTEE MEMBER / RISK MANAGEMENT COMMITTEE MEMBER

MR. SARIT CHOKCHAINIRAND

EXECUTIVE COMMITTEE MEMBER / CORPORATE GOVERNANCE COMMITTEE MEMBER

MRS. CHIDCHANOK JANGPOL

EXECUTIVE COMMITTEE MEMBER

MR. SARAPHONG TUWAPALANGKUL

EXECUTIVE COMMITTEE MEMBER