President’s Performance Criteria and Evaluation Subcommittee Board of Directors Audit Committee Investment Committee Planning Performance, Evaluation and Risk Management Committee Nomination of the Candidates for the Position of Division Managers and Higher Committee President’s Performance Criteria and Evaluation Subcommittee Mr. Narin PhoawanichChairman of President’s Performance Criteria and Evaluation Subcommittee Mr. Wutthitat TantivessMember Of President’s Performance Criteria and Evaluation Subcommittee Mr. Sanay TreekhanMember Of President’s Performance Criteria and Evaluation Subcommittee Ms. Somchit DansriprasertMember Of President’s Performance Criteria and Evaluation Subcommittee Sanipa PhumaraphandSecretary