Corporate Governance and Risk Management Committee

Mr. Narong Sangsuriya

• Chairman of the Corporate Governance and Risk Management Committee
• Director

Dr. Vicharn Aramvareekul

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

Mr. Thanawat Trivisvavet

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