The ONE Enterprise Public Company Limited at its board meeting held on May 8, 2024 resolved to appoint Mr. Kanchit Bunajinda as Independent Director to replace Assoc. Prof. Dr. Sauwanee Thairungroj, effective from May 8, 2024 onwards. The meeting resolved to appoint Ms. Suvabha Charoenying (Independent Director and Chairman of Audit Committee) as the Chairman of the Audit Committee, effective from May 8, 2024 onwards.

Thus, the Audit Committee consists of 3 members namely: 1. Ms. Suvabha Charoenying; Chairman of Audit Committee, 2. Mrs. Duangjai Lorlertwit; Member of Audit Committee, 3. Dr. Nalikatibhag Sangsnit; Member of Audit Committee. Nomination and Remuneration Committee consisted of 3 members namely: Ms. Suvabha Charoenying; Chairman of Nomination and Remuneration Committee, Mrs. Duangjai Lorlertwit; Member of Nomination and Remuneration Committee, Mrs. Duangmanee Sukhum; Member of Nomination and Remuneration Committee. Executive Committee consisted of 5 members namely: Mr. Takonkiet Viravan; Chairman of Executive Committee, Ms. Boosaba Daorueng; Executive Director, Mr. Rafah Damrongchaitham; Executive Director, Mr. Nipon Pewnen; Executive Director and Ms. Janjira Panitpon; Executive Director.

Risk Management, Corporate Governance and Sustainability Committee consisted of 6 members namely: Mrs. Duangjai Lorlertwit Chairman, Mr. Piya Sosothikul Member, Mr. Rafah Damrongchaitham Member, Ms. Krobkeaw Panyarachun Member, Mr. Unnop Senasuttipan Member, Mr. Setthabut Marutchinda Member.