Nomination Committee

Nomination Committee as of 31 December 2021

	Name		Position
1	Mr. Khantachai Vichakkhana	Chairman and Independent Director
2	Mr. Prachai Leophairatana	Director
3	Dr. Pramuan Leophairatana	Director
4	Mr. Prayad Liewphairatana	Director
5	Mrs. Orapin Leophairatana	Director
6	Mr. Tayuth Sriyuksiri	Director
7	Miss Malinee Leophairatana	Director
8	Mr. Supoj Singsanei	Chairman of the Audit Committee and Independent Director
9	Mr. Pises Iamsakulrat	Audit Committee and Independent Director
10	Mr. Thavich Taychanavakul	Audit Committee and Independent Director
11	Mr. Pakorn Leopairut	Director
12	Mr. Pornpol Suwanamas	Audit Committee and Independent Director
13	Miss Thanyarat Imsopana	Director
14	Dr. Virat Chatdarong	Director

Duties and Responsibilities of the Nomination Committee

Select persons who deserve to be nominated as new directors when there is a vacancy (from resignation or a full term) to propose to the Board of Directors or the Shareholders' Meeting to proceed with the appointment, taking into account the composition of the knowledge and skills of the Board member. The qualifications of directors who wish to be nominated must be in accordance with the Company's business strategy.
Consider the nomination of directors to act as a specific director based on the composition of the Board of Directors, knowledge and competence of Directors deemed appropriate to perform the duties of the directors and presented to the Board of Directors for appointment.
Disclose the nomination committee's operational report in the annual report.
The Nomination Committee should meet together at least once a year.