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Nomination & Remuneration Committee

Mr. Anuwat Jongyindee
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
Mr. Thongma Vijitpongpun
Mr. Thongma Vijitpongpun
Director / Member of the Risk Oversight Committee / Nomination and Remuneration Committee / Chairman of the Executive Committee
Mr. Pakorn Matrakul
Mr. Pakorn Matrakul
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Remark: The Board of Directors updated as of April 29, 2026.