Corporate Governance Committee

Mr. Seni Chittakasem

• Chairman (Independent Director)
• Chairman of Risk Management Committee
• Chairman of Corporate Governance Committee

Mr. Sakchai Tanaboonchai

• Vice Chairman (Independent Director)
• Chairman of the Compensation Committee
• Director of Risk Management Committee
• Director of Corporate Governance Committee

Mr. Pramuanchai Taweesedt

• Director (Independent Director)
• Chairman of the Audit Committee
• Director of Corporate Governance Committee

Dr. Vichya Kreangam

• Director (Independent Director)
• Director of the Audit Committee
• Director of the Compensation Committee
• Director of Investment Committee
• Director of Corporate Governance Committee

Air Chief Marshal Nipat Wuttironarit

• Director (Independent Director)
• Director of the Recruitment Committee
• Director of Corporate Governance Committee

Mr. Kasidit Ajanant

• Director (Independent Director)
• Director of the Audit Committee
• Director of Corporate Governance Committee