Airports of Thailand Public Company Limited announced that the Board of Directors, in the Meeting No. 3/2021 held on 22 January 2021 at 16.00 hrs., at AOT Board of Directors Meeting Room, 7th Floor, AOT Head Office Building, passed the resolution to appoint the subcommittee members according to the AOT Articles of Association, effective from 22 January 2021 onwards, as follows: Appoint Air Chief Marshal Bhanupong Seyayongka to resume his position as Member of the Audit Committee. Member of the Nomination Committee and appoint Miss Phadcha Pongkeeratiyut as Member of the Nomination Committee, replacing Mr. Krisada Chinavicharana. Appoint Air Chief Marshal Bhanupong Seyayongka to resume his position as Chairman of the Corporate Governance Committee.