Nomination and Remuneration Committee

Mr. Rungson Sriworasat

Independent Director, Chairman of the Nomination and Remuneration Committee

Mr. Pongpanu Svetarundra

Independent Director, The Nomination and Remuneration Committee

Mr. Boontuck Wungcharoen

Vice Chairman of the Board, Vice Chairman of the Executive Committee, Chairman of the Risk Management Committee, The Nomination and Remuneration Committee