TPCS Public Company Limited has adopted the resolution at its Board of Directors' meeting on 13 May 2024, appointed Mr. Boonsithi Chokwatana as Chief Advisor to the Board of Directors, Assoc. Prof. Dr. Supachet Chansarn as An Advisor to the Board of Directors, Dr. Pisit Leeahtam as Independent Director and The Audit Committee, who are entitled to a 1-year term, as follows: Mr. Padoong Techasarintr, Chairman of the Audit Committee; Dr. Utid Tamwatin, Member of the Audit Committee; Dr. Pisit Leeahtam, Member of the Audit Committee; Mr. Natavudh Pungcharoenpong, Member of the Audit Committee. The Nomination Committee, who are entitled to a 1-year term, as follows: Mr. Suchai Narongkananukul, Chairman of the Nominating Committee; Mr. Boonsithi Chokwatana, Member of the Nominating Committee; Dr. Utid Tamwatin, Member of the Nominating Committee; Mr. Koravit Narongkananukul, Member of the Nominating Committee.

The Remuneration Committee, who are entitles to a 1-year term, as follows: Miss Sirikul Dhanasarnsilp, Chairman of the Remuneration Committee; Mr. Padoong Techasarintr, Member of the Remuneration Committee; Mr. Arnut Rattanapathimakorn, Member of the Remuneration Committee; Dr. Utid Tamwatin, Member of the Remuneration Committee. The Corporate Governance and Sustainability and Risk Management Committee, who are entitled to a 1-year term, as follows: Dr. Pisit Leeahtam, Chairman of the Corporate Governance and Sustainability and Risk Management Committee; Mr. Padoong Techasarintr, Member of the Corporate Governance and Sustainability and Risk Management Committee; Dr. Utid Tamwatin, Member of the Corporate Governance and Sustainability and Risk Management Committee; Mr. Arnut Rattanapathimakorn, Member of the Corporate Governance and Sustainability and Risk Management Committee; Mr. Somnuek Thungpukdee, Member of the Corporate Governance and Sustainability and Risk Management Committee. The Executive Board, who are entitled to a 1-year term, as follows: Mr. Tawatchai Tungworakittaworn, Executive Director.