Compensation and Nomination Committee

Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee

Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee

Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee

Mr. Lim Hua Tiong
Director, Member of the Executive Committee Member of Compensation and Nomination Committee and Member of Sustainability and Risk Management Committee