The Board of Directors of Sansiri Public Company Limited in its meeting No. 10/2016 held on 15 December 2016 resolved to approve the appointment of Sub-Committees: Nomination and Compensation Committee, comprised of 3 persons, namely: Mr. Jesadavat Priebjrivat, Chairman; Mr. Porntat Amatavivadhana, Member; and Mr. Kittichai Raktakanit, Member. Risk Management Committee, comprised of 5 persons, namely: Mr. Jesadavat Priebjrivat, Chairman; Mr. Supanit chaiyawat, Member;Mr. Kittichai Raktakanit, Member; Mr. Vichaya Chatikavanij, Member; and Mr. Wanchak Buranasiri Member. Corporate Governance Committee comprised of 4 persons, namely: Mr. Kittichai Raktakanit, Chairman; Mr. Vichaya Chatikavanij, Member; Mr. Porntat Amatavivadhana, Member; and Mr. Wanchak Buranasiri, Member. Members of all each Sub-Committee have 3-years term, effective from 15 December 2016 onwards.