Mr. Eiji Hagiwara
Independent Director
/ Audit Committee
/ Chairman of Nomination & Remuneration Committee
Mr. Suvit Manomaiyanon
Independent Director
/ Audit Committee
/ Nomination and Remuneration Committee
/ Chairman of Risk Management Committee
/ Chairman of Corporate Governance Committee
Ms. Kantika Tanthuvanit
Director (Authorized to Bind the Company) /
Nomination and Remuneration Committee /
Advisor, Administration & Finance /
Company Secretary