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

MR. AKARIN PHUREESITR

CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE / RISK MANAGEMENT COMMITTEE MEMBER

MRS. PEERAMARN WARUNPANTULAK

CHAIRPERSON OF AUDIT COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER

MR. TANAPONG CHIRAPANIDCHAKUL

CHAIRPERSON OF EXECUTIVE COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER