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

MR. KITTIPOL PRAMOJ NA AYUDHYA

CHAIRMAN / INDEPENDENT DIRECTOR / CHAIRMAN OF RISK MANAGEMENT COMMITTEE

MR. AKARIN PHUREESITR

CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE / RISK MANAGEMENT COMMITTEE MEMBER

MR. WUTT SRIKHAM

EXECUTIVE COMMITTEE MEMBER / RISK MANAGEMENT COMMITTEE MEMBER