Nomination Committee

Mr. Vijay Karwal

- Independent Director
- Member of Audit Committee
- Chairman of Nomination Committee
- Chairman of Remuneration Committee
Mr. Alan Kam

- Independent Director
- Vice-Chairman
- Chairman of Audit Committee
- Chairman of Sustainability
- Risk Management and Corporate Governance Committee
- Member of Nomination Committee
Mr. Thor Santhisiri

- Independent Director
- Member of Audit Committee