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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

Miss Plernpun Rutchakitprakarn Executive Assistant to Chief Executive Officer, as the secretary to the Nomination and Remuneration Committee