COMMITTEE – Triple i Logistics Public Company Limited

Board of Directors

MR. KRIRKKRAI JIRAPAET CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

MR. WOODTIPONG MOLEECHAD VICE CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

MR. APICHART CHIRABANDHU INDEPENDENT DIRECTOR

MR. VIPOOTA TRAKULHOON INDEPENDENT DIRECTOR

MR. TIPP DALAL DIRECTOR/GROUP CEO

MR. VIRAJ NOBNOMTHAM DIRECTOR/GROUP CFO

MR. THANUT THATAYANON DIRECTOR

MRS. DARUNEE RAKPONGPIBOON DIRECTOR / COMPANY SECRETARY

MR. JIROD PANACHARAS DIRECTOR

MR. CHALERMSAK KARNCHANAWARIN DIRECTOR

Audit Committee

MR. WOODTIPONG MOLEECHAD CHAIRMAN OF THE AUDIT COMMITTEE

MR. APICHART CHIRABANDHU MEMBER OF THE AUDIT COMMITTEE

MR. VIPOOTA TRAKULHOON MEMBER OF THE AUDIT COMMITTEE

Corporate Governance and Sustainable Development Committee

MR. APICHART CHIRABANDHU CHAIRMAN OF THE CORPORATE GOVERNANCE AND SUSTAINABLE DEVELOPMENT COMMITTEE

MR. THANUT THATAYANON MEMBER OF THE CORPORATE GOVERNANCE AND SUSTAINABLE DEVELOPMENT COMMITTEE

MR. JIROD PANACHARAS MEMBER OF THE CORPORATE GOVERNANCE AND SUSTAINABLE DEVELOPMENT COMMITTEE

Nomination and Remuneration Committee

MR. VIPOOTA TRAKULHOON CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE

MR. APICHART CHIRABANDHU MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE

MR. VIRAJ NOBNOMTHAM MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE

Risk Management Sub-Committee

MR. VIRAJ NOBNOMTHAM CHAIRMAN OF THE RISK MANAGEMENT SUB-COMMITTEE

MR. THANUT THATAYANON MEMBER OF THE RISK MANAGEMENT SUB-COMMITTEE

MR. CHALERMSAK KARNCHANAWARIN MEMBER OF THE RISK MANAGEMENT SUB-COMMITTEE

MRS. DARUNEE RAKPONGPIBOON MEMBER OF THE RISK MANAGEMENT SUB-COMMITTEE

Management Committee

MR. TIPP DALAL CHAIRMAN OF THE MANAGEMENT COMMITTEE

MR. VIRAJ NOBNOMTHAM MEMBER OF THE MANAGEMENT COMMITTEE

MR. THANUT THATAYANON MEMBER OF THE MANAGEMENT COMMITTEE

MRS. DARUNEE RAKPONGPIBOON MEMBER OF THE MANAGEMENT COMMITTEE

MR. JIROD PANACHARAS MEMBER OF THE MANAGEMENT COMMITTEE

MR. CHALERMSAK KARNCHANAWARIN MEMBER OF THE MANAGEMENT COMMITTEE

Investment Committee

MR. WOODTIPONG MOLEECHAD CHAIRMAN OF THE INVESTMENT COMMITTEE

MR. VIPOOTA TRAKULHOON MEMBER OF THE INVESTMENT COMMITTEE

MR. TIPP DALAL MEMBER OF THE INVESTMENT COMMITTEE

MR. VIRAJ NOBNOMTHAM MEMBER OF THE INVESTMENT COMMITTEE

MR. THANUT THATAYANON MEMBER OF THE INVESTMENT COMMITTEE

MRS. DARUNEE RAKPONGPIBOON MEMBER OF THE INVESTMENT COMMITTEE