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