|1.||Mr.Teerataht Poshyanonda 1/||Chairman of Audit Committee / Independent Commitee|
|2.||Mr.Weerapol Ruetrakul||Audit Committee / Independent Committee|
|3.||Mrs.Pennipa Dabbaransi 2/||Audit Committee / Independent Committee|
1/ and 2/ A director with knowledge and experience in auditing financial statements Ms.Kannapat Vatcharapanyaporn as a secretary of Audit Committee.
The Nomination and Compensation Committee
|1.||Mr.Teerataht Poshyanonda||Chairman of Nomination and Remuneration|
|2.||Mr.Weerapol Ruetrakul||The Nomination and Compensation Committee|
|3.||Mrs.Thitiporn Sillaparassamee||The Nomination and Compensation Committee|
Ms. Jaruwan Chaiyoan as a secretary of the Nomination Committee and Remuneration Committee.
Risk Management Committee
|1.||Mr.Sakkaphongs Boonmee||Chairman of Risk Management Committee|
|2.||Mr.Teerataht Poshyanonda||Risk Management Committee|
|3.||Mr.Weerapol Ruetrakul||Risk Management Committee|
|4.||Mrs. Pennipa Dabbaransi||Risk Management Committee|
|5.||Mr. Teerachai Suriyapong||Risk Management Committee|
Ms.Kannapat Vatcharapanyaporn as a secretary of Risk Management Committee.
|1.||Mr. Sakkaphongs Boonmee||Chairman of Executive Committees|
|2.||Mr. Chakaphen Pacharn||Executive Committees|
|3.||Mr. Charit Ponganutree||Executive Committees|
|4.||Mr. Teerachai Suriyapong||Executive Committees|
Ms. Kannapat Vatcharapanyaporn as a secretary of the Executive Committee.