
Dr. Narongchai Akrasanee
Independent Director
- Chairman of the Nomination and Remuneration Committee

Mr. Poolsak Tansitthipun
Independent Director
- Member of the Nomination and Remuneration Committee

Mr. Wiboon Rasmeepaisarn
Independent Director
- Member of the Nomination and Remuneration Committee

Mr. Chanond Ruangkritya
Type Authorized Director
- Member of the Nomination and Remuneration Committee

Mr. Pisit Serewiwattana
Independent Director
- Member of the Nomination and Remuneration Committee