Nomination and Remuneration Committee DR. SIRADA JARUTAKANONT Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director MR. TEERASAK SAWANGNET Independent Director / Director of the Nomination and Remuneration Committee MR. CHAIYASIT SAMRITTIVANICHA Chairman of the Executive Committee/Director/Managing Director
DR. SIRADA JARUTAKANONT Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director