Nomination of the Candidates for the Position of Division Managers and Higher 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. Roya JuntaratanaChairman of Nomination of the Candidates for the Position of Division Managers and Higher Committee Ms. Noppavan KanjanavanCommittee Mr. Bundit UmpornsrisupapCommittee Mr. Phisol ChansriSecretary Mrs. Chatchawan KanjanawachakornAssistant Secretary