The Nomination and Remuneration Committee (“NRC”), chaired by Edphawin Jetjirawat with members Charles Cade and Low Suk Ling meet at least annually, or more frequently as needed. The NRC oversees the Board’s structure, size, and composition, ensuring an appropriate balance of skills, knowledge, experience, and diversity. It recommends changes to the Board’s composition and develops succession plans for non-executive Directors, including the Chair, Senior Independent Director, and all committee members. Furthermore, the NRC is responsible for establishing and reviewing the remuneration levels for the Directors, ensuring they are appropriate and aligned with market practices.
Edphawin Jetjirawat
Independent Non-Executive Director – Chair of The Nomination and Remuneration Committee
Charles Cade
Independent Non-Executive Director – Interim Chair of The Board – Senior Independent Non-Executive Director – Chair of the Management Engagement Committee
Low Suk Ling
Independent Non-Executive Director – Chair of The Audit and Risk Committee
