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NOMINATION AND REMUNERATION COMMITTEE

Mr. Mongkol Kasaemsun Na Ayudthaya

Director / Independent Director / Chairman of the Audit Committee / Chairman of Nomination and Remuneration Committee

Assoc. Prof. Dr. Prakit Tangtisanon

Chairman of the Board / Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member

Mr. Navaphol Chanjuthamard

Executive Director / Nomination and Remuneration Committee Member / Chairman of the Executive Committee