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, 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

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
Mr. Patiparn Sukorndhaman

Mr. Patiparn Sukorndhaman

Independent Director, Chairman of Investment Committee, Remuneration Committee Director