Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

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