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The Corporate Governance Committee

1. Composition and Qualifications of the CG Committee

• The Corporate Governance Committee shall be composed of 3-5 members appointed from the Board of
Directors. The Corporate Governance Committee chooses one member to be the Chairman. The Chairman
of the Company’s Board of Director should not act Chairman or member of the CG Committee.

• Corporate Governance Committee members must not only have the appropriate knowledge and experience
in CG but also well verse in their roles and duties.

As of December 31, 2020, the Corporate Governance Committee consists of five Directors.

Name Position Type of Director

1. Mr. Chackchai Panichapat Chairman of the Corporate Executive Director
Governance Committee

2. Mr. Noppun Muangkote Member of the Corporate Independent Director
Governance Committee

3. Mr. Anucha Sihanatkathakul Member of the Corporate Independent Director

Governance Committee

4. Assoc. Prof. Dr. Somchet Thinapong Member of the Corporate Independent Director
Governance Committee

5. Mr. Tevin Vongvanich Member of the Corporate Independent Director
Governance Committee

Mrs. Rewadee Jantamaneechote acts Secretary to Corporate Governance Committee.

2. Duties and Responsibilities

(1) Set principles and key stipulations of an effective corporate governance and Corporate Social Responsibility
(CSR) together with a supervision process that suits AMATA for the Board final approval then continue
to provide follow ups for its efficient implementation, review and making any necessary revisions;

(2) Supervise that all of AMATA’s operations be done in accordance with the principle of good corporate
governance as the legally set standard by the official governing agencies or institutions such as the Stock
Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC);

(3) Foster and regulate in such a way that all of the Company’s business operations, Executive Board of Directors
and staff be in line with the principle of good corporate governance;

(4) Provide regular review of the Company’s good corporate governance policies and its implementation process
to obtain consistency with international rules and practices;
(5) Establish the Company’s Compliance Unit to take charge of CG regulations implementation and supervision
of AMATA’s operations to comply with the set rules, regulations, code of conduct, policies and procedures;

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