Thai Wacoal Public Company Limited Announces Appointments of the Board of Directors and Other Committees

Thai Wacoal Public Company Limited has adopted the resolution at its Board of Directors' meeting on May 8, 2014, authorizing the appointments of The Board of Directors and other Committees as follows:- The Board of Directors: Mr. Yoshikata Tsukamoto as Advising Director; Mr. Manu Leelanuwatana as Chairman; Mr. Yuzo Ide and Miss Sirikul Dhanasarnsilp as Vice Chairmans; Mr. Boondee Amnuayskul, Mr. Atsushi Tabata, Mr. Amnuay Bumroongwongtong, Mr. Thamarat Chokwatana, Mr. Ikuo Otani, and Mr. Kiyotaka Hiroshima as Directors; and Assoc.Prof. Dr. Kulpatra Sirodom, Mrs. Punnee Worawuthichongsathit, Mrs. Saranya Chindavanig, Mr. Krish Follett, and Assoc.Prof. Nares Kesaprakorn as Independent Directors. Whereas Mrs. Onanong Saengpumpong acted as Company Secretary. The Audit Committee: Assoc.Prof. Dr. Kulpatra Sirodom as Chairman; Mrs. Punnee Worawuthichongsathit and Mrs. Saranya Chindavanig as Members.

Whereas Mrs. Nuanchan Tuangjareontip acted as Secretary to The Audit Committee. The Nominating Committee: Mr. Manu Leelanuwatana as Chairman; Miss Sirikul Dhanasarnsilp and Mr. Amnuay Bumroongwongtong as Members. The Remuneration Committee: Mr. Boonsithi Chokwatana as Chairman; Mr. Manu Leelanuwatana and Miss Sirikul Dhanasarnsilp as Members.

The Risk Management Committee: Mr. Krish Follett as Chairman; Assoc.Prof. Nares Kesaprakorn and Mr. Manus Ongsaranakom as Members. Whereas Mrs. Nuanchan Tuangjareontip acted as Secretary to The Risk Management Committee. The Corporate Governance Committee: Assoc.Prof. Dr. Kulpatra Sirodom as Chairman; Mrs. Saranya Chindavanig and Mrs. Onanong Saengpumpong as Members.

Whereas Miss Chama Sungrungsan acted as Secretary to The Corporate Governance Committee. The Executive Board: Mr. Manu Leelanuwatana as Chairman; Miss Sirikul Dhanasarnsilp as Vice Chairman; Mr. Boondee Amnuayskul as Managing Director; Mr. Atsushi Tabata as Deputy Managing Director; Mr. Amnuay Bumroongwongtong, Mr. Manus Ongsaranakom, Mr. Suvit Wongcharoenvutiporn, Mrs. Nonglaks Techaboonanek, Miss Natcharinthorn Pongsupachintapa, Mrs. Siriwan Vilassakdanont, Miss Karunee Surai, Mrs. Onanong Saengpumpong, Mr. Sompong Rasameetham, and Mr. Worathep Assavakasem as Executive Directors. Whereas Mrs. Onanong Saengpumpong acted as Secretary to The Executive Board.

Whereby The Audit Committee, The Nominating Committee, The Remuneration Committee, The Risk Management Committee, The Corporate Governance Committee, and The Executive Board, all are entitled to a 1-year term, effective from May 8, 2014 onwards.