Dr. Witoon Simachokedee

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

Ms. Nidcha Jirametthanakij

Chair of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director

Mr. Soros Yodmongkol

Director / Chairman of the Executive Committee / Chief Executive Officer (CEO) / Member of the Nomination and Remuneration Committee