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 / Advisor

Mrs. Rattana Promsawad

Director / Member of the Corporate Governance and Sustainable Development Committee

Ms. Narisara Phatanaphibul

Independent Director / Member of the Audit Committee / Chairman of the Risk Oversight Committee / Member of the Corporate Governance and Sustainable Development Committee

Remark: The Board of Directors resolved to dissolve the Investment Committee, effective from 1 August 2025 onward.