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Sub-Committee

Audit Committee

Mr. Sirote Swasdipanich

Mr. Sirote Swasdipanich

Chairman of Audit Committee / Independent Director

Mr. Chaisak Ankasuwan

Mr. Chaisak Ankasuwan

Chairman of Nomination and Remuneration Committee / Audit Committee / Independent Director

Mrs. Chanisa Chutipat

Mrs. Chanisa Chutipat

Audit Committee / Independent Director

Risk Management Committee

Dr. Somchai Thaisanguanvorakul

Dr. Somchai Thaisanguanvorakul

Chairman of the Executive Committee / Director / Chairman of Risk Management Committee

Dr. Schitt Laowattana

Dr. Schitt Laowattana

Independent Director / Risk Management Committee

Mr. Somchai Ngamkitcharoenlap

Mr. Somchai Ngamkitcharoenlap

Vice Chairman of the Executive Committee / Director / ESG Committee / Risk Management Committee / Nomination and Remuneration Committee

Mr. Rattapoom Nuntapatawee

Mr. Rattapoom Nuntapatawee

Chief Financial Officer / Director / Risk Management Committee

Mr. Surachai Chainarong

Mr. Surachai Chainarong

Chief Operating Officer / Executive Director / ESG Committee / Risk Management Committee

Nomination and Remuneration Committee

Mr. Chaisak Ankasuwan

Mr. Chaisak Ankasuwan

Chairman of Nomination and Remuneration Committee / Audit Committee / Independent Director

Pol.Lt.Gen. Nopsak Poovatatanasedj

Pol.Lt.Gen. Nopsak Poovatatanasedj

Nomination and Remuneration Committee / Independent Director

Mr. Somchai Ngamkitcharoenlap

Mr. Somchai Ngamkitcharoenlap

Vice Chairman of the Executive Committee / Director / ESG Committee / Risk Management Committee / Nomination and Remuneration Committee

ESG Committee

Miss Sineenart Thaisanguanvorakul

Miss Sineenart Thaisanguanvorakul

Chairperson of the Corporate Governance and Sustainable Development Committee / Director / Executive Assistant to the Chairman of the Executive Committee

Mr. Somchai Ngamkitcharoenlap

Mr. Somchai Ngamkitcharoenlap

Vice Chairman of the Executive Committee / Director / ESG Committee / Risk Management Committee / Nomination and Remuneration Committee

Mr. Surachai Chainarong

Mr. Surachai Chainarong

Chief Operating Officer / Executive Director / ESG Committee / Risk Management Committee