Remuneration for Managing Director 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 Nomination of the Candidates for Managing Director Committee Remuneration of the Candidates for Managing Director Subcommittee Mr. Toemsak SukhvibulChairman of Remuneration for Managing Director Subcommittee Subcommittee Mr. Kiattikhun ChartprasertSubcommittee Mrs. Chatchawan KanjanawachakornSecretary