Board of Directors Audit Committee Executive Management Nomination and Remuneration Committee Enterprise Risk Management Committee Mr. Franck Charles-Antoine Cancelloni Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, Independent 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 Chairman of the Executive Committee, Chairman of the Enterprise Risk Management Committee, Member of Nomination and Remuneration Committee, Chief Executive Officer (CEO)
