Nomination and Remuneration Committee

Mr. Prayad Krongapiradee

• Chairman of Nomination and Remuneration Committee
• Audit Committee
• Independent Director

Mr. Boonchuay Korkitrotjana

• Chairman of Audit Committee
• Nomination and Remuneration Committee
• Independent Director

Mr. Martin Stuvik

• Chairman of Executive Committee
• Nomination and Remuneration Committee
• Director