Nomination and Remuneration Committee
| MR. SAWANG THAISRIWONGSE |
| CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE |
| MR. SUTHEP DANSIRIVIROJ |
| MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
| MR. POOMSON ROJLERTJANYA |
| MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE |
