Member of Corporate Governance, Risk Management and Sustainable Development Committee

Dr. Pavich Tongroach

• Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Independent Director

Mr. Thanawat Trivisvavet

• Director
• Executive Committee
• Member of Corporate Governance and Risk Management Committee
• Managing Director
• Company Secretary

Dr. Patarut Dardarananda

• Chairman of the Nomination and Remuneration Committee
• Member of the of the Corporate Governance, Risk Management and Sustainable Development Committee
• Member of the Audit Committee
• Independent Director