Sub-Committees

Audit Committee

1.) Mr. Kajornkiet Aroonpirodjanakul, Chairman of the Audit Committee

2.) Mr.Chanin Khaochan, Member of Audit Committee

3.) Mr. Watson Chansajcha, Member of Audit Committee

1.) Dr. Satit Viddayakorn, Chairman of the Executive Committee

2.) Dr. Krittavith Lertutsahakul, (M.D.), Executive Director

3.) Mr. Tharin Eampetcharapong, Executive Director

4.) Mr. Pawat Thanawutsirawat, Executive Director

5.) Ms. Preeyaporn Aphiwartwittaya, Executive Director

6.) Ms. Ritima Jirasuradate, Executive Director and Secretary of Executive Director

1.) Mr. Krittavith Lertutsahakul, (M.D.), Member of Risk Management Committee

2.) Mr. Tharin Eampetcharapong, Member of Risk Management Committee

3.) Mr. Pawat Thanawutsirawat, Member of Risk Management Committee

4.) Mr. Santi Ueanoraset, (M.D.), Member of Risk Management Committee

5.) Ms. Ritima Jirasuradate, Member of Risk Management Committee
and Secretary of Risk Management Committee

1.) Dr. Anuphan Kitnitchiva, (Ph.D.), Chairman of Nomination and Remuneration Committee

2.) Mr.Chanin Khaochan, Member of Nomination and Remuneration Committee

3.) Mr. Krittavith Lertutsahakul, (M.D.), Member of Nomination and Remuneration Committee and Secretary of Nomination and Remuneration Committee

1.) Mr. Kajornkiet Aroonpirodjanakul, Member of Corporate Governance Committee

2.) Mr. Watson Chansajcha, Member of Corporate Governance Committee

3.) Ms. Atiya Awachanakarn, Member of Corporate Governance Committee

1.) Dr. Anuphan Kitnitchiva, (Ph.D.), Chairman of Sustainable Development Committee

2.) Mr. Krittavith Lertutsahakul, (M.D.), Member of Sustainable Development Committee

3.) Mrs. Pano-chandra Charurungsipong, Member of Sustainable Development Committee

4.) Mr. Chanin Khaochan, Member of Sustainable Development Committee

5.) Mr. Atiya Awachanakarn, Member of Sustainable Development Committee
and Secretary of Sustainable Development Committee