Services Nature of Service Company Information Vision - Mission Company history Management Structure The Board of Directors Audit Committee Nomination Committee and Compensation Executive Committee Credit Committee Management Team Organization Chart Nomination Committee and Compensation Mrs. Yajai Pattanasukwasun INDEPENDENT DIRECTOR, AUDIT COMMITTEE AND CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE Mrs. Nalinee Ngamsettamas DIRECTOR, EXECUTIVE COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND AUTHORIZED DIRECTOR Mr. Poonsak Thiapairat INDEPENDENT DIRECTOR AUDIT COMMITTEE, AND NOMINATION AND REMUNERATION COMMITTEE
