Nomination and Corporate Governance Committee

To ensure transparency in the nomination of knowledgeable and capable persons to be the Company’s directors and the President which will lead to efficient management and corporate governance of the Company.

Charter of the Nomination and Corporate Governance Committee

Mr. Pipat Purnananda

Independent Director, Audit Committee Director, Chairman of Risk Management Committee and Chairman of Nominating and Corporate Governance Committee

M.R. Supadis Diskul

Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Chairman of Corporate Sustainability Committee, Executive Chairman and Authorized Director, Investment Committee Director

M.L. Nathasit Diskul

Director, Remuneration Committee Director, Nominating and Corporate Governance Committee Director, Risk Management Committee Director, Corporate Sustainability Committee Director, President and Authorized Director, Investment Committee Director

Mas Tanyongmas, Ph.D.

Independent Director, Nominating and Corporate Governance Committee Director, Investment Committee Director, Risk Management Committee