Mr. Distat Hotrakitya
Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Risk Management Committee (Non-Executive Director)
Mr. Prasong Intaranongpai
Director / Member of the Nomination and Remuneration Committee (Non-Executive Director)
Mr. Bandhit Thamprajamchit
Director / Member of Nomination and Remuneration Committee (Non-Executive Director)