director and Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai Position Independent director and managing director 3. Mrs. Veerawan Vararuth

Soonthornjit Independent Director and Member of the Audit Committee 8. Mrs. Veerawan Vararuth Independent Director 9. Mr. Pornchai Reonghathainont Independent Director, Member of the Audit Committee and Member