Srivichai Vejvivat Public Company Limited at the Board of Directors' Meeting held on January 17, 2014 has resolved that the appointment of the Nomination and Remuneration Committee. The Nomination and Remuneration Committee consists:- Mr. Virah Mavichak, Chairman of the Nomination and Remuneration Committee, Mr. Surin Preamamornkit, Member of the Nomination and Remuneration Committee, Mr. Monkol Vanitpakdeedaecha, Member of the Nomination and Remuneration Committee and Ms. Vilavan Vanadurongwan, Member of the Nomination and Remuneration Committee Ms. Sirirat Chumvangvapee, Secretary of the Nomination and Remuneration Committee. The appointment is effective from 17 January 2014 onwards.