Nomination and Remuneration Committee
                                        Mr. Siripong Sombutsiri
Independent Director and Audit Committee, Chairman of the Nomination and Remuneration Committee
                                        Mr. Thawat Suntrajarn, M.D.
Independent Director, Nomination and Remuneration Committee
                                        Ms. Pornsuda Harnphanich, C.P.S.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer