Nomination and Remuneration Committee

Mr. Bibit Bijaisoradat

• Chairman of the Board of Directors
• Independent Director
• Chairman of the Nomination and Remuneration Committee

Mr. Pongsak Achakulwisut

• Chairman of the Risk Management Committee
• Independent Director
• Member of the Audit Committee
• Member of the Risk Management Committee

Mr. Narathip Wirunechatapant

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