Corporate Governance and Sustainability Committee

Mr. Sam Tanskul

Independent Director,
Member of the Audit Committee,
Member of the Nomination and Remuneration Committee,
Member of the Corporate Governance and Sustainability Committee

Mr. Watcharalak Tunskul

Independent Director,
Chairman of the Audit Committee,
Member of the Corporate Governance and Sustainability Committee

Dr. Jermpol Bhumitrakul, DDS.

Director,
Group Executive Committee,
Member of the Corporate Governance and Sustainability Committee

Mr. Thibault Spithakis

Group Executive Committee,
Member of the Corporate Governance and Sustainability Committee,
Group Chief Commercial Officer

Miss Wannarat Chunumpai

Member of the Corporate Governance and Sustainability Committee