Page 174 - BAM ONE REPORT 2564 (ENGLISH VERSION)

172 Part 2
Corporate Governance

Management Structure

Committees
The Company has committees that perform duties in determining policies of the Company. Such committees
are fully qualified according to Section 68 of Public Company Limited Act and a notice of the Capital Market Supervisory
Board on asking permission for newly issued share offering and they do not have prohibited characteristics as per
Section 4/2 of the royal decree on asset management company.

Board of Directors
As of 31 December 2021, the Board of Directors consist of 9 directors as follows:

Name Position
1. Mrs. Tongurai Limpiti Chairman
2. Mr. Bunyong Visatemongkolchai Director, and Chairman of the Executive Committee and Vice Chairman
of the Board of Directors
3. Mr. Bundit Anantamongkol Director, and Member of the Executive Committee, Member of the
Risk Oversight Committee, Member of the Technology Committee,
and Chief Executive Officer
4. Mr. Vasant Thienhom Independent Director, Chairman of the Audit Committee and Chairman of
the Nomination and Remuneration Committee
5. Mr. Yos Kimsawatde Independent Director, Chairman of the Technology Committee, and
Member of the Audit Committee
6. Mrs. Maneerat Srisaovajati Independent Director, Member of the Audit Committee, Member of the
Nomination and Remuneration Committee, and Member of the Technology
Committee
7. Mr. Songpol Chevapanyaroj Independent Director, Chairman of the Risk Oversight Committee, and
Member of the Audit Committee
8. Mr. Satorn Topothai Director, Member of the Executive Committee, and Member of the Nomination
and Remuneration Committee
9. Mr. Pisit Serewiwattana Director, Member of the Risk Oversight Committee, and Member of the
Corporate Governance and Social Responsibilities Committee

Remark: Miss Wilai Tantinantana resigned as the director on 30 November 2021.

Mr. Weeravej Sirichatchai is the company’s secretary, appointed according to the resolution of the Board
of Directors’ meeting No. 11/2020 on 3 July 2020.

Scope of authority and duty of the board of directors
The board of directors have duty and responsibility to supervise the business and operate works according to
the laws, objectives, articles of association and resolution of the shareholder’s meeting as follows
(A) Perform duty as per the laws, objectives and articles of the association as well as resolution of the shareholder’s
meeting with integrity, honesty and cautiousness with interest of the company.
(B) Be responsible for shareholders constantly and maintain interest of the shareholders, disclose information
to the investors correctly, completely and transparently as per the standard.