Nomination and Remuneration Committee Charter 343 KB PDF
Criteria for the Nomination and Appointment of Directors and Executives 72.1 KB PDF
Board Diversity 261 KB PDF
Mr. Don Wasantapruek

Independent Director (Non-executive Director) / Chairman of the Nomination and Remuneration Committee
Mr. Noppadol Pinsupa

Director (Non-executive Director) / Director to the Nomination and Remuneration Committee
Lieutenant General Nithi Chungcharoen

Independent Director (Non-executive Director) / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee