Page 180 - BAM ONE REPORT 2564 (ENGLISH VERSION)

178 Part 2
Corporate Governance

Name Position Time in Position

13. Miss Kornpranom Member of the Risk Oversight Committee 7 August 2020 - as of the date in this document
Wongmongkol 10

14. Mr. Sumate Member of the Nomination and 7 May 2015 - as of the date in this document
Maneewattana 11 Remuneration Committee
Member of the Corporate 3 May 2019 - as of the date in this document
Governance and Social
Responsibilities Committee

15. Mr. Vichan Member of the Executive Committee 7 August 2015 - as of the date in this document
Amornrojanavong

16. Mr. Manus Suksawadi Member of the Corporate 8 August 2016 - as of the date in this document
Governance and Social
Responsibilities Committee

Remark: 1 Miss Wilai Tantinantana was appointed to be the Corporate Governance and Social Responsibilities
Committee Member and the Nomination and Remuneration Committee Member according to the
resolution of the board meeting No. 1/2019 on 4 January 2019, substituting for Mr. Amnuay
Preemonwong, and appointed as the Corporate Governance and Social Responsibilities Committee
Chairman as per the resolution of the board meeting No. 7/2019 on 3 May 2019 as a replacement
of Miss Siriporn Eamrungroj. Miss Wilai Tantinantana tendered resignation on 30 November 2021.
2 Mr. Bundit Anantamongkol was appointed as a director as per the resolution of the 2019 Annual
General Meeting of Shareholders on 5 April 2019, as a replacement of Mr. Somphan Eamrungroj,
appointed as the Executive Committee Member according to the resolution of the board meeting
No. 06/2019 on 5 April 2019, as a replacement of Mr. Somphan Eamrungroj, and appointed as
the the Corporate Governance and Social Responsibilities Committee Member pursuant to the
resolution of the board of directors No. 12/2020 on 7 August 2020 and remaining in office until
7 May 2021. He assumed the post of Chief Executive Officer (CEO) and the Risk Oversight Committee
Member on 1 January 2021 according to the resolution of the board meeting No. 19/2020 on 10
December 2020 and was appointed as the Technology Committee Member on 4 June 2021
according to the resolution of the board meeting No. 8/2021 on 4 June 2021.
3 Mr. Yos Kimsawatdi was appointed as an independent director as per the resolution of the
Extraordinary General Meeting of Shareholders No. 2/2017 on 14 November 2017 as a replacement
of Mr. Chim Tantoyasawasdikul, appointed as the Audit Committee Member according to the
resolution of the board meeting No. 13/2017 on 14 November 2017, substituting for Professor
Dr. Pornchai Chunhachinda, appointed as the Risk Oversight Committee Member as per the