Board of Directors*
Please find full biography in Annual Report.

Chairman of the Board of Directors
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Mr. Sadawut Taechaubol
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Director Chairman of the Executive Committee Chairman of the Nomination and Remuneration Committee Acting Chairman of the Risk Management Committee
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Mr. Tommy Taechaubol

Director Member of the Executive Committee
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Mr. Ben Taechaubol

INDEPENDENT DIRECTOR Chairman of the Audit Committee
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Mr.Chumpol Rimsakorn

Director MEMBER OF THE AUDIT COMMITTEE
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Dr. Kurujit Nakornthap

Director Member of the Audit Committee Member of the Nomination and Remuneration Committee
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Mr.Bin Wieringa

Director Member of the Nomination and Remuneration Committee
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Mr.Michael Sagild

Director
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Mr. Nattawut Phaisanwattana*

Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn
Executives*
Please find full biography in Annual Report.

Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn
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Member of Risk Management Committee Executive Vice President – Accounting & Finance The person taking the highest responsibility in finance and accounting
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Mrs.Weena Suksawasdi Na Ayuthaya

SENIOR VICE PRESIDENT, PORTFOLIO MANAGEMENT
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Mr. Parkpoom Prapasawudi

VICE PRESIDENT, ACCOUNTING AND FINANCE
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Mr. Boonsong Sumnuk

VICE PRESIDENT, BUSINESS DEVELOPMENT DEPARTMENT
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Ms. Tikumporn Pongpetch

Vice President, Business Development - Lifestyle Department
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Mr. Quentin Fougeroux

Vice President, Corporate Services Unit
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Ms. Chonnakarn Doolyabhandit
Company Secretary*
Please find full biography in Annual Report.