Page 182 - BAM ONE REPORT 2564 (ENGLISH VERSION)

180 Part 2
Corporate Governance

6 Mr. Satorn Topothai was appointed as a director according to the resolution of the board meeting
No. 6/2020 on 3 April 2020, and appointed as the Executive Committee Member and the
Nomination and Remuneration Committee Member as per the resolution of the board meeting
No. 12/2020 on 7 August 2020.
7 Mr. Pisit Serewiwattana was appointed as a director as from 5 March 2021 according to the
resolution of the board meeting No. 4/2021 on 5 March 2021, appointed as the Corporate
Governance and Social Responsibilities Committee Member as from 7 May 2021 pursuant to the
resolution of the board meeting No. 7/2021 on 7 May 2021, and appointed as the Risk Oversight
Committee Member as from 4 June 2021 as per the resolution of the board meeting No. 8/2021
on 4 June 2021.
8 Miss Siriporn Eamrungroj was discharged from being a director and the Corporate Governance and
Social Responsibilities Committee Chairman due to retirement by rotation in the 2019 Annual
General Meeting of Shareholders from 5 April 2019. She was also the Corporate Governance and
Social Responsibilities Committee Member as per the resolution of the board meeting No. 7/2019
on 3 May 2019 because Miss Wilai Tantinantana was appointed as the Corporate Governance and
Social Responsibilities Committee Chairman from 3 May 2019.
9 Miss Kornpranom Wongmongkol was discharged from being the Risk Oversight Committee Member
as the board meeting No. 07/2019 on 3 May 2019 restructured the subcommittees for suitable
and effective management and operation of the Company, from 3 May 2019. She was transferred
from being the Executive Committee Member to be the Risk Oversight Committee Member from
7 August 2020 according to the resolution of the board meeting No. 12/2020.
10 Mr. Sumate Maneewattana was appointed as the Corporate Governance and Social Responsibilities
Committee Member as from 3 May 2019 pursuant to the resolution of the board meeting No.
7/2019 on 3 May 2019.

Executives
As of 31 December 2021, the Company had executives as defined in the notice of the Securities and Exchange
Commission No. Kor. Jor. 17/2551 on determination of definitions about securities issuance and offering 9 including
amendments) as follows
Name Position
1. Mr. Bundit Anantamongkol Chief Executive Officer
2. Mr. Somporn Moonsrikaew President, Business Group
3. Mr. Choopong Phokhasawadi Senior Executive Vice President, Loan Restructuring and Sales Group 1
4. Mr. Suntis Wattanakul Senior Executive Vice President, Operational Supporting Group,
and Chief Financial Officer (CFO)
5. Mr. Phongsathon Maneepim Senior Executive Vice President, Regional Loan Restructuring
and Sales Group
6. Mr. Weeravej Sirichatchai Senior Executive Vice President, Corporate Supporting Group
7. Mr. Chanwit Kaveesoonthornsanoh Executive Vice President, Financial Management and Investment Group