Nomination and Remuneration Committee

Mr. Jirayut Rungsrithong

• Independent Director
• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Member of the Environmental, Social and Governance (ESG) Committee

Mr. Sam Tanskul

• Independent Director
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management Committee

Mr. Ronnakad Chinsamran

• Director
• Chairman of the Environmental, Social and Governance (ESG) Committee
• Member of the Executive Director
• Member of the Nomination and Remuneration Committee