Corporate Governance and Social Responsibility Committee

Mr. Numchai Lowattanatakul

Independent Director / Chairman of The Corporate Governance and Social Responsibility Committee

Mr. Prachuab Ujjin

Chief Executive Officer / Member of The Corporate Governance and Social Responsibility Committee

Mr. Sorasuk Saensombat

Independent Director / Member of The Corporate Governance and Social Responsibility Committee

Mr. Cholaphan Vongsing

Chief Operating Officer / Secretary of The Corporate Governance and Social Responsibility Committee