Nomination and Remuneration Committee

Mr. Bibit Bijaisoradat

• Chairman of the Board of Directors
• Independent Director
• Chairman of the Nomination and Remuneration Committee

Mr. Pongsak Achakulwisut

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

Mr. Narathip Wirunechatapant

• Director /Chairman of the Executive Committee
• Member of the Nomination and Remuneration Committee
• Authorized Directors