Board of Directors Audit Committee Executive Committee Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Korn Narongdej Director, Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee Mr. Sorrapong Mamuang Member of the Executive Committee, Member of the Enterprise Risk Management Committee and Chief Financial Officer (CFO) Mr. Krit Likitbanakorn Director, Executive Committee Member, Enterprise Risk Management Committee Member, Chief Operating Officer (COO), and Acting Chief Executive Officer (Acting CEO)