Mr. Prakit Pradipasen

Chairman

Mr. Vitoon Vongkusolkit

Member of the Committee

Mr. Supol Wattanavekin

Member of the Committee

Mr. Ekasith Jotikasthira

Member of the Committee

Secretary of the Committee: Ms. Kanokwan Thongsiwarugs

Nominating and Corporate Governance Committee's roles and responsibilities are:

  1. To determine the Board of Directors' composition and qualification of its members as well as members of board committees.
  2. To nominate candidates for the Board of Directors and member of board committees.
  3. To determine the Remuneration of Directors.
  4. To propose corporate governance policies and guidelines to the Board of Directors and to review and update such policies and guidelines on ongoing basis.
  5. To evaluate the Board of Directors and each committee's performance and to ensure that the Board of Directors and management's operations are being conducted within corporate governance policies and guidelines.
  6. To promote knowledge acquisition for the Company’s nature of business, regulations, and strategy.

Term of Nominating and Corporate Governance Director: 3 years each term.