Nomination of the Candidates for Managing Director 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. Boonyanit WongrukmitChairman of Nomination of the Candidates for Managing Director Committee Mr. Roya JuntaratanaCommittee Mr. Toemsak SukhvibulCommittee Mr. Sutthichai JuprasertponCommittee Mr. Kiattikhun ChartprasertCommittee