Information Relating to the Sub-Committees

The Board of Directors has appointed various sub-committees to assist in overseeing and reviewing important information, providing opinions and recommendations to support the Board’s decision-making in an effective and transparent manner. Additionally, the company has disclosed the charters of each sub-committee on the company’s website at www.itcity.co.th under the “Sustainable Development” section, allowing shareholders and stakeholders to access the information transparently.

Independent Director

the members of the Company’s independent director were as follows:

Mr. Vichit Yanamorn

Mr. Ronnawat Suwannapirom

Mr. Sarsak Tuntasuwon

Dr. Sathit Pitivara

Mr. Chatthaphum Khantiviriya

Audit Committee

The Audit Committee is composed of three company directors, as follows:

Mr. Vichit Yanamorn Chairman	Audit Committee, Independent Director
Mr. Sarsak Tuntasuwon	Member of the Audit Committee, Independent Director
Mr. Ronnawat Suwannapirom	Member of the Audit Committee, Independent Director

Ms. Chirawan Thipkomut serves as Head of Internal Audit and Secretary to the Audit Committee.

The Nomination & Remuneration Committee

The Nomination and Remuneration Committee is composed of three company directors, as follows:

Dr. Sathit Pitivara	Chairman of Nomination & Remuneration Committee, Independent Director
Mr. Ronnawat Suwannapirom	Member of the Nomination & Remuneration Committee, Independent Director
Mr. Pipope Chokwathana	Member of the Nomination & Remuneration Committee

Ms. Nannaphat Thirakanokvilai is the Secretary to the Nomination & Remuneration Committee

Risk Management Board of Directors

The Risk Management Committee is composed of three company directors, as follows:

Mr. Sarsak Tuntasuwon	Chairman of Risk Management committee, Independent Director
Mr. Ronnawat Suwannapirom	Member of the Risk Management Committee, Independent Director
Mr. Vichit Yanamorn	Member ofIndependent Director the Risk Management Committee

Ms. Wannaporn Chansareewittaya is the Secretary to the Risk Management Committee

The Corporate Governance and Sustainable Development Committee

The Corporate Governance and Sustainable Development Committee is composed of three company directors, as follows:

Mr. Ronnawat Suwannapirom	Chairman of Corporate Governance and Sustainable Development Committee and Independent Director
Mr. Chatthaphum Khantiviriya	Member of Corporate Governance and Sustainable Development Committee
Mr. Pipope Chokwathana	Member of Corporate Governance and Sustainable Development Committee and Independent Director

Ms. Rattanaporn Koompan is the secretary of the Corporate Governance and Sustainable Development