Nomination and Remuneration Committee
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Mr. Akarin Phureesitr
- Independent Director
- Chairperson of Nomination and Remuneration Committee
- Risk Management Committee Member
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Mrs. Peeramarn Warunpantulak
- Independent Director
- Chairperson of Audit Committee
- Nomination and Remuneration Committee Member

Mr. Tanapong Chirapanidchakul
- Director
- Chief Executive Officer
- Nomination and Remuneration Committee Member
- Chairperson of Executive Committee
(Date of appointment 26 February 2020)