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 Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Chief Operating Officer (COO) (Acting) Ms. Maneekarn Wuttikullert Member of the Executive Committee, Member of the Enterprise Risk Management Committee, Acting Chief Financial Officer and Company Secretary
