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