Nomination and Remuneration Committee

Mr. Chaiwat Atsawintarangkun

Chairman of the Nomination and Remuneration Committee, Audit Committee Member and Independent Director

Mr. Rungson Sriworasat

Chairman of the Audit Committee, Nomination and Remuneration Committee Member and Independent Director

Mr. Plakorn Wanglee

Audit Committee Member, Nomination and Remuneration Committee Member and Independent Director