Pursuant to the nomination and remuneration committee meeting no. 1/2014 and the board of directors no. 3/2014 of Prinsiri Public Company Limited held on 30 June 2014, the meeting approved the appointment Associate Professor.

Anchalee Pipatanasern as the new Director of the Nomination and Remuneration Committees to replace the position of Mr. Utane Kongsoontornkitkul the resigned Nomination and Remuneration Committees. The board of directors appointed Mr. Kwanchai Mongkolkittaveepol as the new Director of Executive Committees to replace the position of Mr. Chaiwat Kovitchindachai the resigned Executive Committee. Additionally, the board of directors appointed Miss.

Kittima Sakulsuwan and Mr. Chaiwut Kovitchindachai as the new Directors of Executive Committees.