The Board of Directors of Sahacogen (Chonburi) Public Company Limited in the meeting No. 2/2014 held on May 6, 2014 had a resolution to appoint the Sub-Committees. The company reported appointments to executive board have term in holding office 1 year.

The appointments to executive board are, Mr. Thirasak Vikitset as Chairman of Executive Board, Mr. Atthakorn Glankwamdee as Director of Executive Board, Mr. Sujarit Patchimnun as Director of Executive Board, Mr. Tanong Srichit as Director of Executive Board, Mr. Viroj Theeravatvatee as Director of Executive Board /Managing Director, Mr. Suthep Dansiriviroj as Director of Executive Board and Mr. Sontaya Tabkhan as Director of Executive Board. The company reported appointments to audit committee have term in holding office 1 year. The appointments to audit committee are Mr. Nophorn Bhongsvej as Chairman of the Audit Committee, Pol.

Gen. Somchai Prabhasabhakdi as Director of Audit Committee and Mr. Amorn Asvanunt Director of Audit Committee. The company reported appointments to nomination and remuneration committee have term in holding office 1 year.

The appointments to nomination and remuneration committee are Mr. Boonkiet Chokwatana Chairman of Nominating and Remuneration Committee, Mr. Thirasak Vikitset as Director of Nominating and Remuneration Committee and Mr. Nophorn Bhongsvej Director of Nominating and Remuneration Committee. The company reported appointments to risk management committee have term in holding office 1 year. The appointments to risk management committee are Mr. Suthep Dansiriviroj as Chairman of Risk Management Committee, Mr. Teerayuth Kaewcoon as Director of Risk Management Committee, Mr. Apipong Vischuveskamin as Director of Risk Management Committee, Mr. Uran Roenpluk as Director of Risk Management Committee, Miss Penpak Vongrakvanich as Director of Risk Management Committee and Mrs. Uthoomporn Sinprajackpol Director of Risk Management Committee.

Secretary to the Board of Risk Management Committee is Mrs.Uthoomporn Sinprajackpol.