Page 179 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 177

1 มกราคม 2563 ถึง 31 ธันวาคม 2563
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

7. Mrs. Maneerat Srisaovajati Independent Director 27 June 2018 - as of the date in this document 15/15 16/16 - 12/12 - - 5/5
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

6
8. Mr. Songpol Chevapanyaroj Independent Director 1 November 2019 - as of the date in this document 14/15 15/16 - - 12/12 - -
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

14/15 - 44/45 12/12 - - -

11/11 - - - 7/7 2/2 -

- - - - - 5/5 -

- - - - 12/12 - -