INVESTOR RELATIONS-SRS Company Limited

Board of Directors

Mr. Visit Satitjindavong

Chairman of the Board of Directors / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee

Mr. Siriwat Thanurawet

Director / Chairman of the Executive Committee / Member of the Risk Management Committee
/ Chief Executive Officer

Mr. Putikarn Aurat

Independent Director
/ Member of the Audit Committee
/ Member of the Nomination and Remuneration Committee

Mr. Siriwat Keatcharoensin

Independent Director
/ Chairman of the Nomination
and Remuneration Committee

Miss Surawee Chaithumrongkool

Independent Director
/ Chairman of the Audit Committee

Mr. Dechapol Lamwilai

Director
/ Member of the Executive Committee
/ Chief Finance and Strategy Officer

Audit Committee

Miss Surawee Chaithumrongkool

Chairman of the Audit Committee

Mr. Putikarn Aurat

Member of the Audit Committee

Risk Management Committee

Mr. Visit Satitjindavong

Chairman of the Risk Management Committee

Mr. Siriwat Thanurawet

Member of the Risk Management Committee

Mr. Dechapol Lamwilai

Member of the Risk Management Committee

Nomination and Remuneration Committee

Mr. Siriwat Keatcharoensin

Chairman of the Nomination
and Remuneration Committee

Mr. Visit Satitjindavong

Member of the Nomination
and Remuneration Committee

Mr. Putikarn Aurat

Member of the Nomination
and Remuneration Committee

Executive Committee

Mr. Siriwat Thanurawet

Chairman of the Executive Committee

Mr. Nattapon Tanatechawong

Member of the Executive Committee

Miss Suthasinee Charoennam

Member of the Executive Committee

Mr. Dechapol Lamwilai

Member of the Executive Committee

Mr. Jirapong Laokajorn

Member of the Executive Committee

Management Team

Mr. Siriwat Thanurawet

Chief Executive Officer

Mr. Nattapon Tanatechawong

Chief Technology Advisory Officer

Miss Suthasinee Charoennam

Chief Operating Officer

Mr. Dechapol Lamwilai

Chief Finance and Strategy Officer

Mr. Jirapong Laokajorn

Chief Transformation Officer