COMMITTEE
Remuneration and Nomination Committee
The Board of Directors has approved the setting up of the Remuneration and Nomination Committee, which at present comprises 4 members, as follows:
Name-Surname Position Details
Miss Potjanee Thanavaranit Chairman of the Remuneration and Nomination Committee Independent Director
Mr. Nararat Limnararat Member of the Remuneration and Nomination Committee Non-Executive Director
Mr. Thapana Sirivadhanabhakdi Member of the Remuneration and Nomination Committee Non-Executive Director
Mr. Panote Sirivadhanabhakdi Member of the Remuneration and Nomination Committee Non-Executive Director
Charter of Remuneration and Nomination Committee