Page 163 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

The committees of the Management that reports to the Board are:

Management Committee
The Management Committee is appointed by the Board of Directors, which comprises of Chief Executive Officer
and senior executives who are knowledgeable and capable to perform the duties in supporting the Board of
Directors and Chief Executive Officer in reviewing all the business data of the Company i.e. business management,
and financial management, as well as other tasks as assigned by the Board of Directors, in which the scope of
duties and responsibilities of the Management Committee is in line with the Table of Approval Authority of the
Company.
As of 31 December 2022, the Management Committee consists of 7 directors, whose names are as follows:

Committee Members Position
1. Mr. Patompob Suwansiri Chairman of the Management Committee

2. Mr. Anuwat Sanguansappayakorn Member of the Management Committee
3. Mr. Piyawat Jriyasetapong Member of the Management Committee
4. Mr. Salil Charuchinda Member of the Management Committee

5. Mr. Ekachai Phakdurong Member of the Management Committee
6. Mr. Park Boonyubol Member of the Management Committee

7. Mr. Sanpetch Sanpasiri Member of the Management Committee

Duties and Responsibilities of the Management Committee
The Management Committee has the scope of duties and responsibilities as written in the appointment
announcement as follows:

1. Establish fundamental values, ethical principles, strategic direction, and goals of the organization.
2. Ensure the effectiveness of organization management and its formulation of the solid business plan, execute,
monitor, and evaluate all aspects of the organizational performance and modify the plan to meet challenges in
every circumstance.

3. Ensure that the organizational operations comply with all relevant legal and regulatory requirements and seek
guidance if any uncertainty.
4. Drive effectiveness of the Company’s workforce, and strategy and ensure appropriateness of HR policies and
practices are in place.

5. Consider and approve the projects, investments, and other usual business transactions falling under the limits
or annual budget approved by the Board and in accordance with the authority delineated in the Company's
Approval Authority Table.
6. Provide the Management Report to the Board on a regular basis.

Part 2 page 39