Board of Directors Audit Committee Executive Management Nomination and Remuneration Committee Enterprise Risk Management Committee 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. Vichet Kasemthongsri Member of Audit Committee, Independent Director Mr. Franck Charles-Antoine Cancelloni Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, Independent Director