Committees

Prof. DR. Djisman S. Simandjuntak serves as the President Commissioner and Independent Commissioner of the Board of Commissioners of the Company and was appointed as Chairman to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Somruedee Chaimongkol serves as the Commissioner of the Board of Commissioners of the Company and was appointed as member to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about her qualifications is available in the Board of Commissioners' profiles.

Somsak Sithinamsuwan serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Mahyudin Lubis serves as the Independent Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Fredi Chandra serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on March 24, 2022. Detailed information about his qualifications is available in the Board of Commissioners' profiles.

Maneewan Vachiruckul serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on April 28, 2022. Detailed information about her qualifications is available in the Board of Commissioners' profiles.

Jamon Jamuang serves as the Commissioner of the Board of Commissioners of the Company and was appointed to the Sustainable Development, Good Corporate Governance, Nomination, and Compensation Committee on February 28, 2024. Detailed information about his qualifications is available in the Board of Commissioners' profiles.