Nomination and Remuneration Committee

Mr. Nopporn Thepsittha

• Independent Director
• Chairman of the Board of Directors
• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Member of the Corporate Governance and Sustainability Committee

Mr. Anan Larpthananchaiwong

• Independent Director
• Member of the Audit Committee
• Chairman of the Risk Management Committee
• Vice Chairman of the Nomination and Remuneration Committee
• Chairman of the Corporate Governance and Sustainability Committee

Mr. Nathaphon Kajonwuttidet

• Director
• Non-Executive Director
• Member of the Nomination and Remuneration Committee