Nomination and Remuneration Committee

Mrs. Yupares Thiengtham

Director / Chairman of Nomination and Remuneration Committee

Mr. Yanyong Maethapanich

Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Ms. Smornluk Mahasmiti

Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Mrs. Pariya Chirabandhu

Authorize Director / Member of the Nomination and Remuneration Committee / President

Mr. Philipp Hugo Gutsche

Director / Member of the Nomination and Remuneration Committee