Nomination and Remuneration Committee

Mr. Siripong Sombutsiri
Independent Director and Audit Committee, Chairman of the Nomination and Remuneration Committee

Mr. Thawat Suntrajarn, M.D.
Independent Director, Nomination and Remuneration Committee

Ms. Pornsuda Harnphanich, C.P.S.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer