Corporate Governance and Sustainability Committee

Mr. Pongpanu Svetarundra

Independent Director, The Nomination and Remuneration Committee, Chairman of Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Pol.Gen. Rungroj Sangkram

Independent Director, Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Associate Prof. Tithiphan Chuerboonchai

Independent Director, Risk Management Committee, Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Mr. Soammaphat Traisorat

Director, Corporate Governance and Sustainability Committee (Non Executive and Non-Independent Director)