Page 177 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 175

1 January 2021 - 31 December 2021

Nomination Governance and
Board of Audit Executive And Risk Oversight Social Technology
Directors Committee Boards Remuneration Committee Responsibilities Committee
Committee Committee

15/15 - - - - - -

15/15 - 43/45 - - - -

13/13 - - 11/11 - 5/5 -

4. Mr. Bundit Anantamongkol Director 5 April 2019 - as of the date in this document 15/15 - 45/45 - 11/12 3/3 5/5
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

15/15 16/16 - 12/12 - - -

15/15 15/16 - 5/5 - - 5/5