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

Mas Tanyongmas, Ph.D.

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

M.R. Supadis Diskul

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

M.L. Nathasit Diskul

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

Mr. Jaksanit Kritsaadjai

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