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Nomination and Remuneration Committee

Board of Directors and Leadership :
Board of Directors Audit Committee Risk Management Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Investment Committee Executive Committee

Mr. Udomkarn Udomsab

Independent Director / Chairman of the Nomination and Remuneration Committee / Chairman of the Investment Committee / Member of the Audit Committee

Mr. Yeo Kok Tong

Independent Director/ Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee

Dr. Dhas Udomdhammabhakdi

Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee