Page 292 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

3. The Nomination and Remuneration Committee

The Nomination and Remuneration Committee (“NRC”) is established to nominate qualified persons to take up
the positions of directors, members of the sub-committees, Chief Executive Officer and top management (as per
the definition of “executives” in the announcement of the Securities and Exchange Commission at KorChor. 17/2551
regarding the determination of Definitions in Notifications relating to Issuance and Offer for Sale of Securities),
consider and submit the remuneration methods and principles of director, members of the sub-committees,
Chief Executive Officer and top management; together with suggestions to the Board of Directors and/or propose
for approval in the Shareholders’ Meeting. (If any)

As of 31 December 2021, the Nomination and Remuneration Committee comprises of 4 members as follows:

Name Position
/
1. Dr. Atchaka Sibunruang * ** Chairman of The Nomination and Remuneration Committee
2. Mr. Sompong Tantapart * Member of The Nomination and Remuneration Committee

3. Professor Dr. Suthiphand Chirathivat Member of The Nomination and Remuneration Committee
4. Mr. Tos Chirathivat Member of The Nomination and Remuneration Committee

Remark: * is an independent director * * Dr. Atchaka Sibunruang resigned on 27 December 2021
Ms. Rangsirach Pornsutee was appointed as Secretary of the Nomination and Remuneration Committee by the Board of Directors meeting
no. 8/2019 held on 19 July 2019.
The composition, qualifications, tenure, authority and duties are detailed in the Nomination and Remuneration
Committee Charter and the Nomination and Remuneration Committee Report which can be found in Enclosure 5
and Part 8.3 of this report

4. The Corporate Governance and Sustainability Committee

The Company is committed to complying with the international standards of good corporate governance
principles to achieve sustainable development. The Board of Directors had appointed the Corporate Governance
and Sustainability Committee on 22 December 2020 to engage in corporate governance and sustainable
development activities of the Company while ensuring that the Company’s business operation is in line
with the directions, policies, and strategies to achieve corporate governance and sustainable development.

As of 31 December 2021, the Corporate Governance and Sustainability Committee comprises of 4 members
as follows:

Name Position
1. Mrs. Patareeya Benjapolchai * Chairman of the Corporate Governance and Sustainability Committee

/
2. Dr. Atchaka Sibunruang * * * Member of the Corporate Governance and Sustainability Committee
3. Mr. Pichai Chirathivat Member of the Corporate Governance and Sustainability Committee
4. Mr. Yol Phokasub Member of the Corporate Governance and Sustainability Committee

Remark: * is an independent director * * Dr. Atchaka Sibunruang resigned on 27 December 2021
Mrs. Ngamchit Kiattanavith, the Company Secretary, was appointed as Secretary of the Corporate Governance and Sustainability Committee,
responsible for corporate governance. Mr. Kerkrit Wongwan was appointed as Secretary of the Corporate Governance and Sustainability
Committee, responsible for sustainability.

The composition, qualifications, tenure, authority and duties are detailed in the Corporate Governance and
Sustainability Committee Charter which can be found in Enclosure 5 of this report.

292 Annual Report 2021 (Form 56-1 One-Report)