Risk Management Committee Name Position Date of Appointment 1. Mr. Grisada Boonrach Chairman of the Risk Management Committee (Independent Director) June 22, 2020 2. Mr. Petai Mudtham* Director to the Risk Management Committee (Director) Feb 12, 2024 3. Mr. Cherdchai Boonchoochauy Director to the Risk Management Committee (Director) Dec 19, 2022 4. Mr. Noppadol Pinsupa Director to the Risk Management Committee (Director) Jan 23, 2023 5. Mr. Kongkrapan Intarajang Director to the Risk Management Committee (Director) Oct 1, 2019 Miss Kanoknan Buranapansri, Vice President of Planning and Strategy and Acting Vice President of Corporate Risk Management and Internal Control System, serves as Secretary to the Risk Management Committee. Remark : *Mr. Petai Mudtham was appointed Director to the Risk Management Committee, replacing Mr. Sarawut Kaewtathip on February 12, 2024. The Risk Management Committee is composed of at least three Directors of the Board, at least one of whom shall be an Independent Director. These Directors serve a three-year term unless their terms on the Board end or they resign or are removed from their positions. The Risk Management Committee is responsible for reviewing and approving risk management policies in alignment with the Company’s objectives, core targets, strategies, risk appetite to provide a unified risk management framework within which the entire GC Group operates. The Committee is also charged with establishing a framework for the management of key risks, with a particular focus on early warning signs and emerging risks that may impact GC’s business operations, and overseeing the identification and ranking of risks by impact and likelihood. In connection to this, the Committee is tasked with establishing appropriate risk mitigation measures and monitoring and assessing the effectiveness of the Company’s risk management. Furthermore, the Committee offers its opinions and recommendations on possible risk issues regarding an investment project or a legally binding agenda item that is complex in nature or will impact the Company’s reputation in a significant manner. It also ensures that the Company’s business operations comply with relevant laws and standards. In 2023, the Risk Management Committee convened a total of five meetings and held two meetings with the Corporate Governance and Sustainability Committee to fulfill its role according to the scope of authority and responsibilities stipulated by the Charter of the Risk Management Committee and as assigned by the Board of Directors. The Committee also reported its quarterly performance outcomes to the Board and subsequently disclosed its performance summary to shareholders in Form 56-1 One Report. 160
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