Sub Committees

Mr. Charamporn Jotikasthira

Independent Director, Chairman of the Risk Management Committee

Mr. Salin Pinkayan

Director, Member of the Risk Management Committee, Member of the Executive Committee, Member of the Investment Committee

Mr. Niti Osathanugrah

Director, Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Investment Committee, Authorized Director

Mrs. Wannipa Bhakdibutr

Director, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Investment Committee, Chief Executive Officer, Authorized Director

Ms. Ratiporn Ratcharoen

Member of the Executive Committee, Member of the Risk Management Committee, Member of the Investment Committee, Group Chief Financial Officer

Mr. Nukit Chonlacoop

Member of the Risk Management Committee and
Chief Manufacturing Officer

Ms. Camille Ma

Independent Director, Member of the Risk Management Committee, and Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

Mrs. Sirivipa Supantanet

Independent Director, Member of the Audit Committee and Member of the Risk Management Committee