Audit Committee
No.	Name	Position
1	Mr. Anusorn Tamajai	Chairman
2	Mr. Wirat Iam-Ua-Yut	Director
3	Mr. Nipon Surapongrukchareon	Director
4	Mrs. Pranom Kowinwipat	Director
5	Director of the Internal Audit Department	Secretary

* Duties and Responsibilities

Nomination and Remuneration Committee
No.	Name	Position
1	Mr. Chai-Anan Samudavanija	Chairman
2	Mr. Pichai Chunhavajira	Director
3	Mr. Sayan Satangmongkol	Director
4	Mr. Chaivat Churitti	Director
5	Mr. Nipon Surapongrukchareon	Director and Secretary

* Duties and Responsibilities

Corporate Governance Committee
No.	Name	Position
1	Mr. Wirat Iam-Ua-Yut	Chairman
2	Mr. Sayan Satangmongkol	Director
3	Dr. Apisit Rujikeatkamjorn	Director
4	Dr. Anusorn Sangnimnuan	Director and Secretary

* Duties and Responsibilities

Enterprisewide Risk Management Committee
No.	Name	Position
1	Mr. Nipon Surapongrukchareon	Chairman
2	Mr. Thevan Vichitakul	Director
3	Mr. Tevin Vongvanich	Director
4	Mr. Taweesak Vorapivuthi (Risk Management Specialist)	Consultant
5	Mr. Pradit Wannarat (Risk Management Specialist)	Consultant
6	President	Director and Secretary

* Duties and Responsibilities

Management Committee (MANCOM)
No.	Name	Position
1	Board’s representative (Mr. Pichai Chunhavajira)	Chairman
2	President	Director
3	Vice Presidents from four areas	Director
4	Corporate Planning and Investors Relations Office	Secretary

* Duties and Responsibilities