Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Patee Sarasin Chairman of the Board of Directors Mrs. Oranuch Apisaksirikul Vice-Chairperson of the Board of Directors, Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director Mr. Korn Narongdej Director, Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee Mr. Kris Narongdej Director Mr. Tay Kian Seng John Director Dr. Jenita Chobtuangtong Independent Director and Audit Committee Member Mr. Samphan Aranyanart Independent Director and Audit Committee Member Miss Pleumjit Chaiya Director, Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Acting Chief Executive Officer (CEO)
