Corporate Governance and Sustainability Committee

Mr. Surachai Kositsareewong

Independent Director, Chairman of Audit Committee, Chairman of Corporate Governance and Sustainability Committee, Chairman of Nomination and Remuneration Committee

Mr. Tarate Poshyananda

Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member

Mr. Adisak Tangtrongweachakit

Director, Executive Committee Member, Chairman of Risk Management Committee, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member, Deputy Chief Executive Officer of Sugar Production, Energy Business (Authorized Director)