Page 176 - BAM ONE REPORT 2564 (ENGLISH VERSION)

174 Part 2
Corporate Governance

The Board and Committees’ Meetings
The number of participations in the meetings of the Company’s Board of Directors and other committees,
between January 1, 2021 and December 31, 2021, are, as follows.

Name Position Time in Position

1. Mrs. Tongurai Limpiti Chairman 17 April 2017 - as of the date in this document

2. Mr. Bunyong Director 6 July 2012 - as of the date in this document

Visatemongkolchai Chairman of the Executive Committee 6 July 2012 - as of the date in this document

Vice Chairman of the Board 2 July 2021 - as of the date in this document

3. Miss Wilai Tantinantana Director 7 December 2018 - 30 November 2021
1
Member of the Nomination 4 January 2019 - 30 November 2021
and Remuneration Committee
Chairman of the Corporate 4 January 2019 - 30 November 2021
Governance and Social
Responsibilities Committee

4. Mr. Bundit Anantamongkol Director 5 April 2019 - as of the date in this document
2
Member of the Executive Committee 5 April 2019 - as of the date in this document
Member of the Corporate 7 August 2020 - as of the date in this document
Governance and Social
Responsibilities Committee
Chief Executive Officer 1 January 2021 - as of the date in this document
Member of the Technology Committee 4 June 2021 - as of the date in this document

5. Mr. Vasant Thienhom Independent Director 1 December 2017 - as of the date in this document
Chairman of the Audit Committee 1 December 2017 - as of the date in this document
Chairman of the Nomination and 1 December 2017 - as of the date in this document

Remuneration Committee

6. Mr. Yos Kimsawatde Independent Director 14 November 2017 - as of the date in this document
4
Member of the Audit Committee 14 November 2017 - as of the date in this document
Member of the Risk Oversight 3 May 2019 - as of the date in this document
Committee
Member of the Technology Committee 4 June 2021 - as of the date in this document