MRS. PATCHANEE SUTHEEWITANAN Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee MS. JIRATHA SONGMETTA Chairman of Executive Committee / Director / Member of the Nomination and Remuneration Committee MR. NUEKRAK BAINGERN Director /Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
