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Investor Relations

Nomination Committee

The Company’s Nomination Committee consists of three members, as follows:

No. Name Position
1. Mr. Chatchaval Jiaravanon Chairman of the Committee
2. Mr. Threekwan Bunnag Committee’s member
3. Mr. Chotiphat Bijananda Committee’s member

Roles, duties and responsibilities of the Nomination Committee

  1. Set criteria, methodology for selection of the Board and Sub-committee members as well as Top Executive, for the purpose of transparency.
  2. Nomination Board members and Sub-committees members for the Board and/or shareholders to appoint.
  3. Recruit those nominees to be the Top Executive for the Board to appoint.