Mr. Apichai Boontherawara
- Independent Director
- Chairman of Nomination and Remuneration Committee
Ms. Jareeporn Jarukornsakul
- Director
- Member of Nomination and Remuneration Committee
Mrs. Kritsana Sukboonyasatit
- Independent Director
- Member of Nomination and Remuneration Committee
Miss Ajarin Pattanapanchai
- Independent Director
- Member of Nomination and Remuneration Committee
Mr. Pakorn Peetathawatchai
- Independent Director
- Member of Nomination and Remuneration Committee