To ensure proper and transparent determination of remuneration of the Board of Directors, subcommittees, working groups, Executive Chairman and President of Bangkok Aviation Fuel Services Public Company Limited.

Mr. Pachara Yutidhammadamrong

Mr. Pachara Yutidhammadamrong

Independent Director, Chairman of Audit Committee, Chairman of Remuneration Committee
M.R. Supadis Diskul

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

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
Mr. Varah Sucharitakul

Mr. Varah Sucharitakul

Independent Director, Chairman of Investment Committee, Remuneration Committee Director