Corporate Governance Committee

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CORPORATE GOVERNANCE COMMITTEE

Phirasilp-20-1

Mr. Phirasilp Subhapholsiri

Independent director, chairman of the corporate governance committee

Niphon-11-1

Mr. Niphon Suthimai

Independent director, member of corporate governance committee

Chaiwat-8-1

Mr. Chaiwat Srivalwat

Independent director, member of corporate governance committee

K.JIM-1

Mr. Jacques Marechal

Independent director, member of corporate governance committee

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Charter of the Corporate Governance Committee