SAMART CORPORATION PUBLIC COMPANY LIMITED

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Committees

Audit Committee

Mr. Vichai SrikwanChairman of Audit Committee (Independent Director)
Dr. Pairoj Boonkongchuen, M.DAudit Committee member (Independent Director)
Mr. Seri SuksathapornAudit Committee member (Independent Director)

Executive Board

Mr. Charoenrath VilailuckExecutive Chairman
Mr. Watchai VilailuckExecutive Vice Chairman – Corporate Strategy & New Business Development
Mr. Thananan VilailuckExecutive Vice Chairman – Corporate Management
Mr. Jong DiloksombatMember
Mr. Teerachai PhongpanangamMember
Mrs. Phongsri SaluckpetchMember
Ms. Kanokwan ChanswangpuvanaMember
Ms. Chotika KamloonwesaruchMember

Corporate Governance Committee

Mr. Seri SuksathapornChairman of Corporate Governance Committee
Mr. Sirichai RasameechanMember
Mr. Prinya WaiwatanaMember

Nominating & Compensation

Mr. Vichai SrikwanChairman of Nominating & Compensation Committee (Independent Director)
Dr. Pairoj Boonkongchuen, M.DDirector (Independent Director)
Mr. Seri SuksathapornDirector (Independent Director)

Risk Management Committee

Mr. Charoenrath VilailuckChairman of Risk Management Committee
Mr. Watchai VilailuckMember
Mr. Thananan VilailuckMember
Mr. Teerachai PhongpanangamMember

Sustainable Development Committee

Mr. Watchai VilailuckChairman of the Sustainable Development Committee
Mr. Jong DiloksombatMember
Mr. Thananan VilailuckMember
Mr. Teerachai PhongpanangamMember
Mrs. Phongsri SaluckpetchMember
Ms. Kanokwan ChanswangpuvanaMember