Nomination and Remuneration Committee
Mr. Yanyong Maethapanich
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Risk Management and Corporate Governance CommitteeMrs. Pariya Chirabandhu
Authorize Director / Member of the Nomination and Remuneration Committee / Senior Vice President Insurance and Banking TransactionsMr. Philipp Hugo Gutsche
Director / Member of the Nomination and Remuneration CommitteeMiss Plernpun Rutchakitprakarn Executive Assistant to Chief Executive Officer, as the secretary to the Nomination and Remuneration Committee