The Corporate Governance and Sustainability Committee

Mr. Kurujit Nakornthap

Independent Director / Chairman of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director)

Mrs. Nicha Hiranburana Thuvatham

Independent Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mr. Somchai Meesen

Independent Director / Member of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director)

Mr. Lavaron Sangsnit

Director / Member of the Corporate Governance Committee (Non-Executive Director)