Mr. Nithat Nawachartkhosit

Director / Chairman of the Working Group

Ms. Kanokwan Navachartkosit

Director

Ms. Somporn Siengchin

Director / Chairman of the Working Group (Subcommittee)

Mr. Soros Yodmongkol

Director / Chairman of the Executive Committee / Chief Executive Officer (CEO) / Member of the Nomination and Remuneration Committee

Mr. Worabutr Lertitthiporn

Director / Executive Director / Chief Financial Officer