Audit Committee
Ms. Narisara Phatanaphibul
Independent Director / Chairman of the Audit Committee / Member of the Corporate Governance and Sustainable
Development Committee
Mr. Anuwat Jongyindee
Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee
Mr. Pakorn Matrakul
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
Remark: The Board of Directors updated as of April 29, 2026.