Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mrs. Oranuch Apisaksirikul Vice-Chairperson of the Board of Directors, Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director Dr. Jenita Chobtuangtong Independent Director and Audit Committee Member Mr. Samphan Aranyanart Independent Director and Audit Committee Member