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Mr. Anucha Sihanatkathakul Mr. Noppun Muangkote

Independent Director / Independent Director /
Chairman of the Audit Committee / Chairman of the Nomination
Member of the Nomination and Remuneration Committee / and Remuneration Committee /
Member of the Corporate Governance Committee / Member of the Audit Committee /
Member of the Risk Management Committee Member of the Corporate Governance Committee

Associate Professor Mr. Tevin Vongvanich
Dr. Somchet Thinaphong Independent Director /

Independent Director / Chairman of the Risk Management Committee /
Member of the Audit Committee / Member of the Corporate Governance Committee
Member of the Nomination and Remuneration Committee /
Member of the Corporate Governance Committeer

Amata Corporation Public Company Limited 19