Mrs. Supaporn Burapakusolsri

Independent Director / Chairman of the Audit Committee / Member of Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee / Chairman of Risk Management Committee

Mr. Chaiyut Techatassanasoontorn

Independent Director / Member of the Audit Committee / Member of Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainability Committee / Member of Risk Management Committee

Mr. Boon Choon Kiat

Director / Executive Director / Member of the Corporate Governance and Sustainability Committee / Member of Risk Management Committee / Managing Director and The Authorized director of the Company