Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Kris Narongdej Chairman of the Board and Non-Executive Director 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. Tan Swee Beng Kelvin Independent Director and Audit Committee Member Mr. Tay Kian Seng John Director and Member of the Executive Committee Mr. Brenton Justin Mauriello Director and Chief Executive Officer (CEO) Mr. Patee Sarasin Director
