Nomination and Remuneration Committee

Mr. Siwat Chawareewong

• Independent Director
• Chairman of Nomination and Remuneration Committee
• Member of Audit Committee

Mrs. Waewkanee Assoratgoon

• Chairman of the Board Directors
• Independent Director
• Member of Audit Committee
• Member of Nomination and Remuneration Committee
• Member of Environment Social and Governance Committee

Mr. Ronnakad Chinsamran

• Director
• Member of Executive Committee
• Member of Nomination and Remuneration Committee
• Member of Risk Management Committee