Corporate Governance and Social Responsibility Committee

Mr. Numchai Lowattanatakul

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

Mr. Prachuab Ujjin

Director / 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 Financial Officer / Secretary of
The Corporate Governance and Social Responsibility Committee