Corporate Governance and Sustainability Committee

Mr. Sima Simananta

Independent Director / Chairman of the Nomination, Remuneration and Human Resource Management Committee / Chairman of the Corporate Governance and Sustainability Committee

Miss Panida Makaphol

Director / Member of the Corporate Governance and Sustainability Committee

Somporn Suebthawilkul, Ph.D.

Director / Member of the Executive Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Risk Management Committee / Chief Executive Officer

Assoc. Prof. Winai Lumlert

Member of the Corporate Governance and Sustainability Committee

Mrs. Nonglux Iamchote

Company Secretary / Secretary to the Board of Directors / Secretary to the Corporate Governance and Sustainability Committee / Secretary to the Nomination, Remuneration and Human Resource Management Committee