Board of Directors Audit Committee Risk Management Committee Executive Committee Corporate Governance and Sustainability Committee Nomination and Remuneration Committee Management Team Mr. Anant Tangtongwechakit Director, Chairman of Executive Committee, Risk Management Committee Member, Chief Executive Officer (CEO) and Managing Director (Authorized Director) Miss Chittima Tangtrongwechakit Director, Executive Committee Member, Risk Management Committee Member (Authorized Director) Mr. Sarit Tangtrongwechakij Director, Executive Committee Member, Risk Management Committee Member (Authorized Director) 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)