Nomination and Remuneration Committee
Mrs. Yupares Thiengtham
Director / Chairman of Nomination and Remuneration CommitteeMr. Yanyong Maethapanich
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration CommitteeMs. Smornluk Mahasmiti
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration CommitteeMrs. Pariya Chirabandhu
Authorize Director / Member of the Nomination and Remuneration Committee / PresidentMr. Philipp Hugo Gutsche
Director / Member of the Nomination and Remuneration CommitteeMiss Plernpun Rutchakitprakarn Executive Assistant to Chief Executive Officer, as the secretary to the Nomination and Remuneration Committee