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
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Dr. Mas Tanyongmas

Dr. Mas Tanyongmas

Independent Director, Nomination and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director
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M.L. Nathasit Diskul

M.L. Nathasit Diskul

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