Nomination Committee

No	Name	Position
1	Mr. Prachai Leophairatana	Chairman
2	Mr. Prateep Liophairat	Vice Chairman
3	Dr. Pramuan Leophairatana	Vice Chairman
4	Mrs. Orapin Leophairatana	Vice Chairman
5	Mr. Prayad Liewphairatana	Director
6	Miss Pattrapan Leopairut	Director
7	Mr. Pakor n Leopairut	Director
8	Mr. Pakkapol Leopairut	Director
9	Ms. Nitawan Leophairatana	Director
10	Ms. Malinee Leopairut	Director
11	Dr. Porakrit Leophairatana	Director
12	Mr. Thanakorn Liewphaitana	Director
13	Mr. Manu Leopairote	Independent Director; Chairman of the Audit Committee
14	Mr. Thiraphong Vikitset	Independent Director; Member of the Audit Committee
15	Mr. Aram Senamontri	Independent Director; Member of the Audit Committee
16	Mr. Paisan Katchasuwanmanee	Independent Director; Member of the Audit Committee
17	Mr. Khantachai Vichakkhana	Independent Director
18	Mr. Wanchai Manosooti	Independent Director

Determine methods and criteria for nominating company directors to ensure transparency.
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 Committee, knowledge, competence, and experience that is beneficial to the Company according to the composition of the Thai Institute of Directors Association (IOD) and has no conflict of interest with the Company. The qualifications of directors who will 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 Specific Directors, qualification, knowledge, and competence of directors deemed appropriate to perform the duties of the specific directors and presented to the Board of Directors for the consideration and appointment.
The Nomination Committee should attend meetings at least once a year.
The Company Secretary performs the duties of the secretary of the Nomination Committee.