Board of Directors Audit Committee Risk Management Committee Executive Committee Corporate Governance and Sustainability Committee Nomination and Remuneration Committee Management Team Mr. Surachai Kositsareewong Independent Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee, Chairman of Corporate Governance and Sustainability Committee Mr. Tarate Poshyananda Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member Mr. Adisak Tangtrongweachakit Director, Chairman of Risk Management Committee, Executive Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member (Authorized Director)