Nomination and Remuneration Committee

Chatrapee Tantixalerm

Independent Director / Vice Chairman of the Board of Directors / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee

Udomsakdi Apichatthanapath

Independent Director / Member of the Audit Committee / Chairman of the Sustainability and Risk Management Committee / Member of the Nomination and Remuneration Committee

Dr. Nithinart Sinthudeacha

Director / Member of the Nomination and Remuneration Committee / Chairwoman of the Executive Committee / Chairwoman of the International Executive Subcommittee