Nomination & Remuneration Committee

Mr. Anuwat Jongyindee

Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Advisor

Mr. Thongma Vijitpongpun

Director / Member of the Risk Oversight Committee / Nomination and Remuneration Committee / Chairman of the Executive Committee / Member of the Investment Committee

Mr. Wichian Mektrakarn

Director / Member of the Nomination and Remuneration Committee / Member of the Executive Committee / Member of the Investment Committee

Mr. Pakorn Matrakul

Independent Director / Member of Investment Committee / Member of the Nomination and Remuneration Committee / Advisor