The Committees Executive Committee Mr. Adisak Tangmitrphracha Vice Chairman of The Board of Directors / Chairman of Executive Committee / Member of Risk Management and Sustainability Committee / Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mrs. Nattaya Tangmitrphracha Director / Deputy Executive Committee / Member of Nomination and Remuneration Committee / Deputy Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Ms. Ariya Tangmitrphracha Director / Member of Executive Committee / Deputy Managing Director – Operations and Procurement / Assistant Managing Director – Procurement / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mrs. Saliltip Ruangsuttipap Director / Member of Executive Director / Deputy Managing Director - Accounting, Finance and Organization Support / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mr. Maruay Tangmitrphracha Director / Member of Executive Committee / Deputy Managing Director Information technology and E-Commerce/ Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Audit Committee Mr. Suvait Theeravachirakul Director / Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Member of Risk Management and Sustainability Committee Mr. Chatrchai Tuongratanaphan Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee Mr. Arnut Changtrakul Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee Risk Management Committee Mr. Arnut Changtrakul Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee Mr. Adisak Tangmitrphracha Vice Chairman of The Board of Directors / Chairman of Executive Committee / Member of Risk Management and Sustainability Committee / Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mr. Suvait Theeravachirakul Director / Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Member of Risk Management and Sustainability Committee Nomination and Remuneration Mr. Chatrchai Tuongratanaphan Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee Mrs. Nattaya Tangmitrphracha Director / Deputy Executive Committee / Member of Nomination and Remuneration Committee / Deputy Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mr. Suvait Theeravachirakul Director / Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Member of Risk Management and Sustainability Committee
