Risk Management Committee

The Risk Management Committee is to oversee corporate risk management of the Company and subsidiaries

Charter of the Risk Management Committee

Mr. Pipat Purnananda

Independent Director, Chairman of Risk Management Committee , Chairman of Nominating and Corporate Governance Committee, Audit Committee Director

Mas Tanyongmas, Ph.D.

Independent Director Nominating, Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director

M.R. Supadis Diskul

Director, Chairman of Corporate Sustainability Committee, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, Executive Chairman, Authorized Director

M.L. Nathasit Diskul

Director, Corporate Sustainability Committee Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, President and Authorized Director

Mr. Jaksanit Kritsaadjai

Vice President, Corporate Accounting & Finance and Chief Financial Officer, Investment Committee Director