MRS. PATCHANEE SUTHEEVITANUNT Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee MS. JIRATHA DUMNERNCHANVANIT Chairman of Executive Committee / Director / Chairman of the Sustainability Development and Risk Management Committee / Member of the Nomination and Remuneration Committee MR. NUEKRAK BAINGERN Director / Independent Director / Member of Audit Committee / Member of the Nomination and Remuneration Committee