Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Brenton Justin Mauriello AM Director, Member of the Executive Committee, and Chief Executive Officer (CEO) Mr. Korn Narongdej Director, Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee Ms. Maneekarn Wuttikullert Member of the Executive Committee, Member of the Enterprise Risk Management Committee, Acting Chief Financial Officer and Company Secretary Miss Pleumjit Chaiya Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Chief Operating Officer (COO) (Acting) Mr. Tay Kian Seng John Director and Member of the Executive Committee Mr. Krit Likitbanakorn Member of the Executive Committee, SVP – Business Development Mr. Atipong Chittchang Member of the Executive Committee, VP - Legal