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