Sub-Committee Executive Committee Mr. Phongsarit Tantisuvanitchkul DirectorChairman of Executive Committee Dr. Sombat Kitjalaksana Director Executive Committee Member Mr. Suvich Pungchareon Director Executive Committee Member Mr. Hideo Matsumoto Director Executive Committee Member Risk Management Committee Member Ms. Walainut Trivisvavet Director Executive Committee Member Risk Management Committee Member Corporate Governance Committee Member Managing Director Audit Committee Mr. Phairuch Mekarporn Independent DirectorChairman of Audit CommitteeChairman of Nomination and Remuneration Committee MemberCorporate Governance Committee Member Mr. Somnuk Chaidejsuriya Independent Director Chairman of Corporate Governance CommitteeAudit Committee MemberNominationand Remuneration Committee Member Mr. Patarut Dardarananda Independent Director Audit Committee Member Risk Management Committee Member Corporate Governance Committee Member Nomination & Remuneration Committee Mr. Phairuch Mekarporn Independent DirectorChairman of Audit CommitteeChairman of Nomination and Remuneration Committee MemberCorporate Governance Committee Member Mr. Somnuk Chaidejsuriya Independent Director Chairman of Corporate Governance CommitteeAudit Committee MemberNominationand Remuneration Committee Member Mrs. Payao Marittanaporn Director Chairman of Risk Management Committee MemberNomination and RemunerationCommittee Member Mr. Shunsuke Murai DirectorNomination and RemunerationCommittee Member Corporate Governance Committee Mr. Somnuk Chaidejsuriya Independent Director Chairman of Corporate Governance CommitteeAudit Committee MemberNominationand Remuneration Committee Member Mr. Phairuch Mekarporn Independent DirectorChairman of Audit CommitteeChairman of Nomination and Remuneration Committee MemberCorporate Governance Committee Member Mr. Patarut Dardarananda Independent Director Audit Committee Member Risk Management Committee Member Corporate Governance Committee Member Ms. Walainut Trivisvavet Director Executive Committee Member Risk Management Committee Member Corporate Governance Committee Member Managing Director Risk Management Committee Mrs. Payao Marittanaporn Director Chairman of Risk Management Committee MemberNomination and RemunerationCommittee Member Mr. Patarut Dardarananda Independent Director Audit Committee Member Risk Management Committee Member Corporate Governance Committee Member Mr. Hideo Matsumoto Director Executive Committee Member Risk Management Committee Member Ms. Walainut Trivisvavet Director Executive Committee Member Risk Management Committee Member Corporate Governance Committee Member Managing Director