Board of Directors IR Home Corporate Information Board of Directors Mr. Surin Osathanugrah Chairman of the Board of Directors and Authorized Director Mrs. Kannikar Chalitaporn Vice Chairperson of the Board of Directors, Chairperson of the Executive Committee Mr. Somprasong Boonyachai Independent Director, Vice Chairman of the Board of Directors and • Chairman of the Nomination, Remuneration, and Corporate Governance Committee Mr. Ratch Osathanugrah Vice Chairman of the Board of Directors and Authorized Director Mr. Petch Osathanugrah Vice Chairman of the Board of Directors and Authorised Director Mr. Thana Chaiprasit Acting CEO, Director, Member of the Executive Committee and Authorized Director Mr. Pratharn Chaiprasit Director, Vice-Chairman of the Executive Committee and Authorized Director Mr. Tasharin Osathanugrah Director, Vice Chairman of the Executive Committee and Authorized Director Mr. Niti Osathanugrah Director and Member of the Executive Committee,and Member of the Nomination Remuneration, and Corporate Governance Committee Mrs. Wannipa Bhakdibutr Director, President, Member of the Executive Committee, Member of the Risk Management Committee and Authorized Director Mr. Salin Pinkayan Independent Director, Chairman of the Risk Management Committee and Member of the Nomination Remuneration, and Corporate Governance Committee Ms. Penchun Jarikasem Independent Director and Chairperson of the Audit Committee Mr. Krirk Vanikkul Independent Director and Member of the Audit Committee Mrs. Sinee Thienprasiddhi Independent Director and Member of the Audit Committee Mrs. Porntida Boonsa Director, Chief Financial Officer, Member of the Executive Committee and Member of the Risk Management Committee
