Risk Oversight Committee
                                            Mr. Stephen Tirador Briones
- Director
 - Member of the Nomination and Remuneration Committee
 - Chairman of the Risk Oversight Committee
 
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                                            Mr. Gaurav Malik
- Director
 - Member of the Nomination and Remuneration Committee
 - Member of the Risk Oversight Committee
 
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                                            Mr. Winyou Chaiyawan
- Vice chairman
 - Chairman of the Executive Committee
 - Member of the Risk Oversight Committee
 - Member of the Corporate Governance and Sustainability Development Committee
 
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                                            Mr. Roy Agustinus Gunara
- Director
 - Vice chairman of Executive Committee
 - Member of the Risk Oversight Committee
 - Chief Executive Officer
 
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                                            Mr. Supachai Sukhanindr
- Independent director
 - Member of the Audit Committee
 - Chairman of the Nomination and Remuneration Committee
 - Member of the Risk Oversight Committee
 
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