Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Korn Narongdej Director, Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee Miss Pleumjit Chaiya Director, Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Acting Chief Executive Officer (CEO) Mr. Sorrapong Mamuang Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Chief Financial Officer (CFO)