Mr. Nithi Patarachoke
Mr. Nithi
Patarachoke

Director,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Chairman of the Sustainable Development Committee

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

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