Good Corporate Governance

Sub-Committee in accordance with Articles of Association

The Audit Committee

Chairman (Independent Director)

Air Marshal Prakit  Skunasingha

Member (Independent Director)

Mr. Manit  Nitiprateep

Member (Independent Director)

Mrs. Natjaree  Anuntasilpa

The Nomination Committee

Chairman (Independent Director)

Mr. Manit  Nitiprateep

Member (Independent Director)

Mr. Krisada  Chinavicharana

The Remuneration Committee

Remuneration Committee Charter

Chairman (Independent Director)

Mr. Thawatchai  Arunyik

Member (Independent Director)

Miss Suttirat  Rattanachot

Member (Independent Director)

Mrs. Natjaree  Anuntasilpa

The Corporate Governance Committee

The Corporate Governance Committee

Corporate Governance Committee Charter

Chairman (Independent Director)

Air Marshal Prakit  Skunasingha

Member (Independent Director)

Mr. Wara  Tongprasin

Member and Secretary

Mr. Nitinai  Sirisamatthakarn

The Risk Management Committee

Member (Independent Director)

Mr. Thanin  Pa-Em

Member (Independent Director)

Mr. Manas  Jamveha

Member and Secretary

Mr. Nitinai  Sirisamatthakarn