The Board of Directors' meeting No. 2/2015 of Forth Corporation Public Company Limited held on 14 May 2015 has resolved and approved the appointment of the sub-committee as follows: 1. Nomination and Remuneration Committee (4 persons) - 1) Mr. Sutham Malila Chairman of Nomination and Remuneration Committee 2) Ms. Nongram Laohaareedilok Nomination and Remuneration Member 3) Mrs. Rangsee Lerttripinyo Nomination and Remuneration Member 4) Mrs. Matinee Wandeepirom Nomination and Remuneration Member; 2. Risk Management Committee (5 persons) - 1) Ms. Nongram Laohaareedilok Chairman of Risk Management Committee 2) Mr. Pongchai Amatanon Risk Management Committee Member 3) Mrs. Rangsee Lerttripinyo Risk Management Committee Member 4) Mr. Boonya Tuntipanichapun Risk Management Committee Member 5) Mr. Chatchavin Pipatchotitham Risk Management Committee Member Whereby all sub-committees are entitled to a 3-year term, effective from 14 May 2015 onwards.