Nomination and Remuneration Committee

Mr. Tarakorn Angpubate

Chairman of the Nomination and Remuneration Committee
(Independent Director)

Mr. Decha Chooligorn

Member of the Nomination and Remuneration Committee
(Independent Director)

Mr. Hathai Uthai

Member of the Nomination and Remuneration Committee
(Independent Director)

Mrs. Somluk Kanuenghet

Member of the Nomination and Remuneration Committee
and Secretary of the Committee