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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

Corporate Governance Chairman of the Corporate Mr. Chackchai Panichapat
Committee Governance Committee

Member of the Corporate Mr. Anucha Sihanatkathakul,
Governance Committee Mr. Noppun Muangkote,
Assoc. Prof. Dr. Somchet Thinapong,
Mr. Tevin Vongvanich

Risk Management Chairman of the Risk Mr. Tevin Vongvanich
Committee Management Committee
Member of the Risk Mr. Anucha Sihanatkathakul,

Management Committee Mr. Viboon Kromadit, Ms. Choon Soon Ng,
Mr. Viwat Kromadit, Ms. Dendao Komolmas,
and Mr. Satha Vanalabhpatana

Executive Board, the Audit Committee, the Nomination & Remuneration Committee and the Corporate Governance

Committee.

Board of Directors

1. Board Structure

The Board of Directors comprises specialists from different fields required for a business. As of December 31, 2020,
the Board of Directors consists of seven Directors.

Name Position Director Appointment Date

1. Mr. Vikrom Kromadit Chairman Been Chairman since March 1, 2019.
Been Director since March 6, 1990.

2. Mr. Chackchai Panichapat Vice Chairman July 23, 2003

3. Mr. Viboon Kromadit Director April 28, 2006

4. Mr. Anucha Sihanatkathakul Chairman of the Audit Committee April 27, 2007
(Independent Director)

5. Mr. Noppun Muangkote Member of the Audit Committee July 26, 2001

(Independent Director)

6. Assoc. Prof. Member of the Audit Committee December 28, 1999
Dr. Somchet Thinapong (Independent Director)

7. Mr. Tevin Vongvanich Independent Director April 5, 2019

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