

WORLD CLASS PARTNERSHIP
WITH EXCELLENT EXPERTISE
AND INNOVATION
BOARD OF DIRECTOR

Gen. Terdsak Marrome
Chairman of the Board of Director / Audit Committee / Independent Director

Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee

Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee

Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director

Mr. Pruetthipong Tharaphimaan
Managing Director / Director

Mr. Nophadon Kitayanugul
Director

Ms. Kanchana Vongratanakulthon
Director
BOARD OF MANAGEMENT

Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director

Mr. Pruetthipong Tharaphimaan
Managing Director / Director

Mr. Nophadon Kitayanugul
Director

Ms. Kanchana Vongratanakulthon
Director
CORPORATE GOVERNANCE COMMITTEE

Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee

Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director

Mr. Nophadon Kitayanugul
Director

Ms. Kanchana Vongratanakulthon
Director
RISK MANAGEMENT COMMITTEE

Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee

Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee

Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director

Mr. Pruetthipong Tharaphimaan
Managing Director / Director
NOMINATION AND REMUNERATION COMMITTEE

Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee

Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
AUDIT COMMITTEE

Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee

Gen. Terdsak Marrome
Chairman of the Board of Director / Audit Committee / Independent Director

Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
SUSTAINABLE DEVELOPMENT BOARD

Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director

Mr. Pruetthipong Tharaphimaan
Managing Director / Director

Mr. Nophadon Kitayanugul
Director