SUB-COMMITTEES

AUDIT COMMITTEE

Miss Charanya Sangsukdee
Chairman of Audit Committee
Mr. Prasert Patradhilok
Audit Committee member
Mr. Natthawut Khemayotin
Audit Committee member

RISK MANAGEMENT

Miss Charanya Sangsukdee
Chairman of Audit Committee
Mr. Prasert Patradhilok
Audit Committee member
Mr. Natthawut Khemayotin
Audit Committee member
Mr. Wiwat Hemmondharop
Chairman of the Board of Executive Directors
Mr. Satit Hemmondharop
Chief Executive Officer
Dr. Pirun Hemmondharop
Chief Commercial Officer and Chief Risk Officer

NOMINATE AND
REMUNERATION COMMITTEE

Dr. Damri Sukhotanang
Board Chairman
Mr. Prasert Patradhilok
Audit Committee member
Mr. Natthawut Khemayotin
Audit Committee member
Mr. Wiwat Hemmondharop
Chairman of the Board of Executive Directors
Mr. Satit Hemmondharop
Chief Executive Officer

BOARD OF EXECUTIVE COMMITTEE

Mr. Wiwat Hemmondharop
Chairman of the Board of Executive Directors
Mr. Satit Hemmondharop
Chief Executive Officer
Dr. Pirun Hemmondharop
Chief Commercial Officer and Chief Risk Officer