Nomination and Remuneration Committee

Mr.Nitiphan Phanwiroj
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Risk Management Committee Member

Mrs. Peeramarn Warunpantulak
- Independent Director
- Chairperson of Audit Committee
- Nomination and Remuneration Committee Member

Mr. Tanapong Chirapanidchakul
- Director
- Chief Executive Officer
- Nomination and Remuneration Committee Member
- Chairperson of Executive Committee
(Date of appointment 26 February 2020)