Planning, Evaluation and Risk Management Committee 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 Nomination of the Candidates for Managing Director Committee Remuneration of the Candidates for Managing Director Subcommittee Remuneration for Managing Director Subcommittee Mr. Toemsak SukhvibulChairman of Planning, Evaluation and Risk Management Committee Mr. Roya JuntaratanaDirector Mr. Kiattikhun ChartprasertDirector Ms. Noppavan KanjanavanDirector Mr. Somkid PraditsereeSecretary Mr. Danai KongwiwatsakulAssistant Secretary