Gen Thanasorn Pongarna

Independent Director / Member of the Audit Committee / Chairman of the Nomination Committee / Member of the Remuneration Committee

Ms. Nongram Laohaareedilok

Independent Director / Member of the Audit Committee / Member of the Nomination Committee / Member of the Remuneration Committee

Mr. Kitichai Sincharoenkul

Director / Executive Director / Member of the Nomination Committee (the authorized director pursuant to the Company’s Articles of Association)