Investment Committee Board of Directors Executive Committee Nomination and Remuneration Committee Audit Committee Risk Management Committee Corporate Governance Committee Investment Committee Management Team Investment Committee Mrs. Oranuch Apisaksirikul Independent Director / Chairman of the Investment Committee Mr. Prasert Bunsumpun Independent Director / Member of the Investment Committee Mr. Pawatt Ongvasith Director / Executive Director / Member of the Nomination and Compensation Committee / Member of Risk Management Committee / Member of the Investment Committee Ms. Thitapat Issarapornpat Chief Finance Officer / Company Secretary / Member of the Investment Committee