Mr. Cholanat Yanaranop
Mr. Cholanat Yanaranop

Independent Director,

Chairman of the Board of Directors

Mr. Wiroat Rattanachaisit
Mr. Wiroat
Rattanachaisit

Vice Chairman,

Chairman of the Nomination, Remuneration, and
Corporate Governance Committee,

Chairman of the Executive Committee

Member of the Sustainable Development Committee

Mr. Lucksananoi Punkrasamee
Mr. Lucksananoi
Punkrasamee

Lead Independent Director,

Chairman of the Audit and
Risk Management Committee

Mr. Nithi Patarachoke
Mr. Nithi
Patarachoke

Director,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Chairman of the Sustainable Development Committee

Mr. Chaovalit Ekabut
Mr. Chaovalit
Ekabut

Independent Director,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Mr. Thammasak Sethaudom
Mr. Thammasak
Sethaudom

Director,

Member of the Executive Committee

Mrs. Sirivipa Supantanet
Mrs. Sirivipa
Supantanet

Independent Director,

Member of the Audit and
Risk Management Committee

Mr. Pakorn Matrakul
Mr. Pakorn
Matrakul

Independent Director,

Member of the Audit and
Risk Management Committee,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Mr. Giovanni Grossi
Mr. Giovanni
Grossi

Director

Mr. Teeranun Srihong
Mr. Teeranun
Srihong

Independent Director

Mrs. Malinee Panichapong
Mrs. Malinee
Panichapong

Independent Director

Member of the Sustainable Development Committee

Mr. Numpol Malichai
Mr. Numpol
Malichai

Director,

Member of the Sustainable Development Committee,

Member of the Executive Committee,

Chief Executive Officer and President