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Nomination & Remuneration Committee

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Nomination & Remuneration Committee

Nopporn-26-1

Mr. Nopporn Thepsithar

Independent director, chairman of the nomination and remuneration committee
Koh-Ban-Heng-14-1

Mr. Koh Ban Heng

Independent director, chairman of the nomination and remuneration committee
Somchit-14-1

Mr. Somchit Sertthin

Director, member of nomination and remuneration committee
Pastor-6-1

Mr. Jacques Pastor

Executive director, member of nomination and remuneration committee

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Charter of the Nomination & Remuneration Committee