Board of Directors Audit Committee Executive Management Nomination and Remuneration Committee Enterprise Risk Management Committee 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, Chief Financial Officer (CFO)