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