The Board of Directors of President Bakery Public Company Limited Meeting No. 4/2022 held on April 28, 2022, the Board of Directors of the year 2022 has resolved as follow: To appoint the Sub-Committees - Nomination and Remuneration Committee - Mr. Pipat Paniangvait - Chairman of Nomination and Remuneration Committee; Mr. Apichart Thammanomai - Nomination and Remuneration Committee; Mr. Wattanachai Chotechutrakul - Nomination and Remuneration Committee; Audit Committee: Prof. Dr. Teravuti Boonyasopon - Chairman of Audit committee; Mr. Wattanachai Chotechutrakul - Audit Committee; Mr. Thanapich Mulapruk - Audit Committee; Mrs. Aim-On - Pathumarak Audit Committee; Corporate Governance and Risk Management Committee: Mr. Thanapich Mulapruk - Chairman of the Corporate Governance and Risk Management Committee; Mr. Apisate Thammanomai - Corporate Governance and Risk Management Committee; Miss Petcharat Anantawichai - Corporate Governance and Risk Management Committee; Miss Panida Prayottaweekij - Corporate Governance and Risk Management Committee; Dr. Pojjanee Paniangvait - Corporate Governance and Risk Management Committee; Miss Saipin Kittipornpimol - Corporate Governance and Risk Management Committee; Miss Ubolluck Luevoravinyu - Corporate Governance and Risk Management Committee; Mrs. Aim-on Pathumarak - Corporate Governance and Risk Management Committee. Directorship term of Nomination and Remuneration Committee, Audit Committee and Corporate Governance and Risk Management Committee are 1 year from the appointment date.