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

M.R. Supadis Diskul

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

M.L. Nathasit Diskul

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

Mas Tanyongmas, Ph.D.

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