Mr. Sima Simananta

Independent Director / Chairman of the Nomination, Remuneration and Human Resource Management Committee / Chairman of the Corporate Governance and Sustainability Committee

Captain Dr. Charkrit Soucksakit

Independent Director / Member of the Nomination, Remuneration and Human Resource Management Committee

Mrs. Sumana Vonggapan

Member of the Nomination, Remuneration and Human Resource Management Committee

Mrs. Nonglux Iamchote

Company Secretary / Secretary to the Board of Directors / Secretary to the Corporate Governance and Sustainability Committee / Secretary to the Nomination, Remuneration and Human Resource Management Committee