Page 181 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 179

1 January 2021 - 31 December 2021
1 มกราคม 2563 ถึง 31 ธันวาคม 2563

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

- - - - 12/12 - -

- - - 11/12 - 4/5 -

- - 43/45 - - - -

- - - - - 5/5 -

resolution of the board meeting No. 7/2019 on 3 May 2019, and appointed as the Technology
Committee Chairman on 4 June 2021 according to the resolution of the board meeting No. 8/2021
on 4 June 2021.
4 Mrs. Maneerat Srisaovajati was appointed as an independent director according to the resolution
of the Extraordinary General Meeting of Shareholders No. 01/2018 on 27 June 2018, appointed as
the Audit Committee Member as per the resolution of the board meeting No. 12/2018 on 6 July
2018, as a replacement of professor Dr. Pornchai Chunhachinda, appointed as the Corporate
Governance and Social Responsibilities Committee Member pursuant to the resolution of the board
meeting No. 7/2019 on 3 May 2019, transferred from the Corporate Governance and Social
Responsibilities Committee Member to the Nomination and Remuneration Committee Member on
7 August 2020 subject to the resolution of the board meeting No. 12/2020 on 7 August 2020,
and appointed as the Technology Committee Member on 04 June 2021 according to the resolution
of the board meeting No. 8/2021 on 4 June 2021.
5 Mr. Songpol Chevapanyaroj was appointed as a company’s director (independent director) from
1 November 2019 as per the resolution of the board meeting No. 18/2019 on 25 October 2019.
He was appointed as the Audit Committee Member and the Risk Oversight Committee Member
pursuant to the resolution of the board meeting No. 19/2019 on 1 November 2019. Furthermore,
Mr. Songpol Chevapanyaroj was appointed as the the Risk Oversight Committee Chairman as a
replacement of Miss Rasa Kanchanasai according to the resolution of the board meeting No. 2/2020
on 7 February 2020, which was effective from 7 February 2020.