Nomination and Remuneration Committee

Mr. Kittisak Amornchairojkul

Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee and Independent Director

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Mr. Pichai Chainarongloka

Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Independent Director

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Mr. Sayam Tiewtranon

Director, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Chief Executive Officer and Managing Director

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