Investor

Subcommittee

Subcommittees

The Board of Directors has appointed 4 sub-committees consisting of the directors whoare knowledgeable and capable in several areas to assist in studying and scrutinizing details in accordance with their authorities as specified by the Board and all of them are independent directors, having details as follows:

1. Audit Committee

The Audit Committee consists of 5 independent directors serving 3 year term. All the members of the Audit Committee, as listed below, meet the qualifications as specified by the Securities and Exchange Commission and the Stock Exchange of Thailand.

No. Name Position
1 Mr. Manu Leopairote Chairman of the Audit Committee
2 Mr. Supong Chayutsahakij Member of Audit Committee
3 Mr. Lec Sicoravit Member of Audit Committee
(Member who has knowledge, understanding and experience in
the field of accounting and finance in auditing the Company's financial statements)
4 Mr. Sakthip Krairiksh Member of Audit Committee
5 Dr. Boonwa Thampitakkul Member of Audit Committee

2. Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of 3 independent directors serving 3 year term, namely:

No. Name Position
1 Mr. Lec Sicoravit Chairman of the Nomination and Remuneration Committee
2 Mr. Manu Leopairote Member of Nomination and Remuneration Committee
3 Mr. Sakthip Krairiksh Member of Nomination and Remuneration Committee

3. Corporate Governance Committee

The Corporate Governance Committee consists of 4 independent directors serving 3 year term, namely:

No. Name Position
1 Mr. Supong Chayutsahakij Chairman of the Corporate Governance Committee
2 Mr. Sakthip Krairiksh Member of Corporate Governance Committee
3 Dr. Boonwa Thampitakkul Member of Corporate Governance Committee

4. Risk Management Committee

The Risk Management Committee consists of 4 independent directors serving 3 year term, namely:

No. Name Position
1 Mr. Manu Leopairote Chairman of the Risk Management Committee
2 Mr. Supong Chayutsahakij Member of Risk Management Committee
3 Mr. Lec Sicoravit Member of Risk Management Committee
4 Dr. Boonwa Thampitakkul Member of Risk Management Committee