Page 178 - BAM ONE REPORT 2564 (ENGLISH VERSION)

176 Part 2
Corporate Governance

Name Position Time in Position

7. Mrs. Maneerat Srisaovajati Independent Director 27 June 2018 - as of the date in this document
5
Member of the Audit Committee 6 July 2018 - as of the date in this document
Member of the Corporate 3 May 2019 - 6 August 2020
Governance and Social
Responsibilities Committee
Member of the Nomination and 7 August 2020 - as of the date in this document
Remuneration Committee
Member of the Technology Committee 4 June 2021 - as of the date in this document

8. Mr. Songpol Chevapanyaroj Independent Director 1 November 2019 - as of the date in this document
6
Member of the Audit Committee 1 November 2019 - as of the date in this document
Member of the Risk oversight Committee 7 February 2020 - as of the date in this document
Chairman of the Risk oversight
committee

7
9. Mr. Satorn Topothai Director 3 April 2020 - as of the date in this document
Member of the Executive Committee 7 August 2020 - as of the date in this document
Member of the Nomination and 7 August 2020 - as of the date in this document
Remuneration Committee

10. Mr. Pisit Serewiwattana7 7 Director 5 March 2021 - as of the date in this document

Member of the Corporate Governance 7 May 2021 - as of the date in this document
and Social Responsibilities Committee
Member of the Risk Oversight 4 June 2021 - as of the date in this document
Committee

8
11. Miss Siriporn Eamrungroj Member of the Corporate 3 May 2019 - as of the date in this document
Governance and Social
Responsibilities Committee

12. Mr. Somphan Eamrungroj Member of the Risk Oversight 4 May 2018 - as of the date in this document
Committee