Audit Committee Board of Directors Executive Committee Nomination and Remuneration Committee Audit Committee Risk Management Committee Corporate Governance Committee Investment Committee Management Team Audit Committee Mr. Chai Jroongtanapibarn Independent Director / Chairman of Audit Committee / Member of the Nomination and Compensation Committee Ms. Chonticha Chitrarporn Independent Director / Member of Audit Committee / Member of Risk Management Committee / Chairman of the Corporate Governance Committee Mr. Kraithip Krairiksh Independent Director / Member of Audit Committee / Member of Corporate Governance / Chairman of the Nomination and Compensation Committee