Nomination and Corporate Governance Committee

Mr. Yeap Swee Chuan

Independent Director /
Chairman of the Nomination, Corporate Governance and Sustainability Committee /
Member of the Audit Committee

Mr. Prashant Lal

Managing Director / Nomination, Corporate Governance and Sustainability Committee

Ms. Chanapun Juangroongruangkit

Independent Director /
Member of the Audit Committee /
Nomination, Corporate Governance and Sustainability Committee

Dr. Dhiraphorn Srifuengfung

Chairman of the Board /
Nomination, Corporate Governance and Sustainability Committee /
Director

Charter of the Nomination, Corporate Governance and Sustainability Committee (NCGS)