Board of Directors Audit Committee Executive Management 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. 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 Mr. Korn Narongdej Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee, Chief Executive Officer (CEO) Mr. Stephane Michel Executive Director, Member of the Enterprise Risk Management Committee and Chief Operating Officer (COO) Miss Janjira Panitpon Member of the Executive Committee, Member of Enterprise Risk Management Committee and Chief Financial Officer (CFO) Mr. Tan Swee Beng Kelvin Non-Independent Director Mr. Tay Kian Seng John Executive Director
