Corporate Governance Committee Board of Directors Executive Committee Nomination and Remuneration Committee Audit Committee Risk Management Committee Corporate Governance Committee Investment Committee Management Team Corporate Governance Committee Ms. Chonticha Chitrarporn Independent Director / Member of Audit Committee / Member of Risk Management Committee / Chairman of the Corporate Governance Committee Dr. Satian Pooprasert Independent Director / Chairman of Risk Management Committee / Member 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