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