Nomination and Remuneration Committee

Mr. Rungson Sriworasat

Independent Director, Chairman of the Nomination and Remuneration Committee (Non Executive and Independent Director)

Mr. Pongpanu Svetarundra

Independent Director, The Nomination and Remuneration Committee, Chairman of Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Dr. Sutapa Amornvivat

Independent Director, The Nomination and Remuneration Committee (Non Executive and Independent Director)