BOARD OF DIRECTORS

Miss Potjanee Thanavaranit

Chairman of the Board of Directors
Independent Director
Member of the Audit Committee
Chairman of the Remuneration
and Nomination Committee

Mr. Thapana Sirivadhanabhakdi

Director
1^st Vice Chairman of the Board of Directors
Chairman of the Executive Committee
Member of the Remuneration
and Nomination Committee

Mr. Panote Sirivadhanabhakdi

Director
2^nd Vice Chairman of the Board of Directors
Vice Chairman of the Executive Committee
Member of the Remuneration
and Nomination Committee
Member of the Corporate Governance Committee

Mr. Nararat Limnararat

3^rd Vice Chairman of the Board of Directors
Member of the Executive Committee
Member of the Remuneration
and Nomination Committee

Mr. Suwit Chindasanguan

Independent Director
Chairman of the Audit Committee
Member of the Corporate
Governance Committee

Assoc. Prof. Tithiphan Chuerboonchai

Independent Director
Member of the Audit Committee
Chairman of the Corporate
Governance Committee

Mr. Sithichai Chaikriangkrai

Director
Member of the Executive Committee

Mr. Worawat Srisa-an

Director
Member of the Executive Committee
Member of the Corporate Governance Committee

Mr. Khumpol Poonsonee

Director
President
Member of the Executive Committee
Chairman of the Sustainability and Risk Management Committee

Charter of Board of Directors