The Board of Directors of Tata Steel (Thailand) Public Company Limited in its meeting held on December 27, 2022 and with the agreement of Corporate Governance, Nomination and Remuneration Committee, has passed the following resolution; The meeting appointed Mr. Thaevan Uthaivath as an Independent Director, Member of the Audit and Risk Review Committee and Chairman of the Corporate Social Responsibility and Sustainability Committee. Mr. Thaevan Uthaivath replaces Mr. Hatasakdi Na Pombejra who had passed away on October 8, 2022. The appointment of Mr. Thaevan Uthaivath is effective from December 27, 2022 onwards.

The audit committee is consisted of: Mr. Alan Kam- Chairman of the audit committee; Ms. Anuttara Panpothong- Member of the audit committee; Mr. Thaevan Uthaivath- Member of the audit committee and Ms. Somjai Jarukitcharoon is Secretary of the audit committee.