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. Nithi Patarachoke
Mr. Nithi
Patarachoke

Director,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Chairman of the Sustainable Development 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. Chaovalit Ekabut
Mr. Chaovalit
Ekabut

Independent Director,

Member of the Nomination, Remuneration, and Corporate Governance Committee