Nomination and Remuneration Committee
Mr. Kajit Habanananda
Independent Director,
Member of Audit Committee,
Member of Nomination and Remuneration Committee
Member of Audit Committee,
Member of Nomination and Remuneration Committee
Dr. Rukkagee Kanjanapitak (PH.D.)
Director,
Group Executive Committee,
Member of Risk Management and Investment Committee,
Member of Nomination and Remuneration Committee,
Group Chief Executive Officer
Group Executive Committee,
Member of Risk Management and Investment Committee,
Member of Nomination and Remuneration Committee,
Group Chief Executive Officer
Dr. Pinit Hirunyachote
Independent Director,
Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee
Professor Somsri Pausawasdi (M.D.)
Independent Director,
Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee
Mr. Benny Lim
Director,
Member of Risk Management and Investment Committee ,
Member Nomination and Remuneration Committee
Member of Risk Management and Investment Committee ,
Member Nomination and Remuneration Committee