Northeast Rubber Public Company Limited announced that at the Board of Directors' meeting, held on May 9, 2024, a resolution was passed to appoint new sub-committees to replace the existing sub-directors. The company appointed Mr. Chanitr Charnchainaron as Chairman of the Corporate Governance and Sustainable Development Committee (Independent Director). Effective from 10 May 2024 onwards.

The Nomination and Sustainability Development Committee consists of directors. Mrs. Chanatip Weerasubpong, Chairman of the Nomination and Sustainability Development Committee (Independent Director); Mr. Ronachit Jinadit, Member of the Nomination and Sustainability Development Committee (Independent Director) and Mr. Chuwit Jungtanasomboon, Member of the Nomination and Sustainability Development Committee. The Nomination and Remuneration Committee consists of directors.

Mrs. Chanatip Weerasubpong, Chairman of the Nomination and Remuneration Committee (Independent Director); Mr. Ronachit Jinadit, Member of the Nomination and Remuneration Committee (Independent Director) and Mr. Chuwit Jungtanasomboon, Member of the Nomination and Remuneration Committee. The Corporate Governance and Sustainable Development Committee consists of directors. Mr. Chanitr Charnchainarong, Chairman of the Corporate Governance and Sustainable Development Committee (Independent Director); Mr. Ronachit Jinadit, Member of the Corporate Governance and Sustainable Development Committee (Independent Director); Mrs. Chanatip Weerasubpong, Member of the Corporate Governance and Sustainable Development Committee (Independent Director) and Mr. Chuwit Jungtanasomboon, Member of the Corporate Governance and Sustainable Development Committee.