Dr. Narongchai Akrasanee

Chairman of the Nomination and Remuneration Committee

Mr. Poolsak Tansitthipun

Member of the Nomination and Remuneration Committee

Mr. Wiboon Rasmeepaisarn

Member of the Nomination and Remuneration Committee

Mr. Chanond Ruangkritya

Member of the Nomination and Remuneration Committee

Mr. Pisit Serewiwattana

Member of the Nomination and Remuneration Committee