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Support unit:

Communication & Administration Group Division

10. SET Head Office Construction Committee

Name

Position

Structure:

Seven members, consisting of the SET chairman, the SET governors, one or more being

experts in property and the SET president

Term:

January 1, 2015 to December 31, 2015

1. Sathit

Limpongpan

2. Professor Kitipong Urapeepatanapong

3. Soammaphat

Traisorat

4. Suthep

Peetakanont

5. Suthichai

Chitvanich

6. The SET President

7. The Executive Vice President Head of Corporate Strategy

& Finance Division

Chairman

Member

Member

Member

Member

Member

Member

Responsibilities of SET Head Office

Construction Committee are:

1. To advise the BoG on the demand on the usage of

land, building and venue of SET, the subsidiaries

and related entities, both the current demand and

in line with the long-term strategic organizational

development

2. To appoint working groups’ committee members

to take action relating to land and property

development, in line with the SET policies