Good Corporate Governance Committee

Dr. Chongrak Rarueysong

Chairman of the Good Corporate Governance Committee
(Independent Director)

Mr. Phongthep Thitapan

Member of the Good Corporate Governance Committee
(Independent Director)

Mr. Somchai Trairatanapirom

Member of the Good Corporate Governance Committee
(Independent Director)

Miss Chantra Jongjamareeseethong

Secretary of the Good Corporate Governance Committee