True Corporation Public Company Limited announced at the board meeting held on March 1, 2023, approved to Appoint Mr. Suphachai Chearavanont as Chair of the Board of Directors and Mr. Joergen Christian Arentz Rostrup as Vice Chair of the Board of Directors; Appoint the following Board-committees: Audit Committee: (1) Mr. Kalin Sarasin as Chair of the Audit Committee (2) Mrs. Kamonwan Wipulakorn as Member of the Audit Committee (3) Mrs. Pratana Mongkolkul as Member of the Audit Committee, Nomination and Remuneration Committee: (1) Mrs. Kamonwan Wipulakorn as Chair of the Nomination and Remuneration Committee (2) Prof. Dr. Kittipong Kittayarak as Member of the Nomination and Remuneration Committee (3) Mr. Adhiruth Thothaveesansuk as Member of the Nomination and Remuneration Committee (4) Mr. Lars Erik Tellmann as Member of the Nomination and Remuneration Committee, Corporate Governance Committee: (1) Prof. Dr. Kittipong Kittayarak as Chair of the Corporate Governance Committee (2) Mrs. Pratana Mongkolkul as Member of the Corporate Governance Committee (3) Mr. Adhiruth Thothaveesansuk as Member of the Corporate Governance Committee (4) Ms. Ruza Sabanovic as Member of the Corporate Governance Committee (5) Mr. Lars Erik Tellmann as Member of the Corporate Governance Committee (6) Dr. Teerapon Tanomsakyut as Member of the Corporate Governance Committee; Risk Management, Cybersecurity and Finance Committee: (1) Mr. Suphachai Chearavanont as Chair of the Risk Management, Cybersecurity and Finance Committee (2) Mr. Kalin Sarasin as Member of the Risk Management, Cybersecurity and Finance Committee (3) Mr. Adhiruth Thothaveesansuk as Member of the Risk Management, Cybersecurity and Finance Committee
(4) Ms. Ruza Sabanovic as Member of the Risk Management, Cybersecurity and Finance Committee (5) Mr. Lars Erik Tellmann as Member of the Risk Management, Cybersecurity and Finance Committee (6) Mr. Prasoon Sinha as Member of the Risk Management, Cybersecurity and Finance Committee Executive Committee:, (1) Mr. Joergen Christian Arentz Rostrup as Chair of the Executive Committee (2) Mr. Adhiruth Thothaveesansuk as Vice Chair of the Executive Committee (3) Ms. Ruza Sabanovic as Member of the Executive Committee (4) Dr. Teerapon Tanomsakyut as Member of the Executive Committee (5) Mr. Manat Manavutiveth as Member of the Executive Committee (6) Mr. Sharad Mehrotra as Member of the Executive Committee; appoints Mr. Sharad Mehrotra as Deputy Chief Executive Officer; Appoint Ms. Raksa-orn Tantivess as Head of Accounting Division and Appoint Ms. Rangsinee Sujaritsunchai as Company Secretary.