Page 184 - BAM ONE REPORT 2564 (ENGLISH VERSION)
P. 184
182 Part 2
Corporate Governance
1
Director’s remuneration from 1 January 2021 to 31 December 2021 is as follows
Name Position
1. Mrs. Tongurai Limpiti Chairman
2. Mr. Bunyong Visatemongkolchai Director, Vice Chairman of the Board, and Chairman of the Executive Committee
3. Miss Wilai Tantinantana Director, Chairman of the Corporate Governance and Social Responsibilities Committee,
and Member of the Nomination and Remuneration Committee
4. Mr. Bundit Anantamongkol Director, Chief Executive Officer, Member of the Executive Committee, and Member of
the Corporate Governance and Social Responsibilities Committee
5. Mr. Vasant Thienhom Independent Director, Chairman of the Audit Committee, and Chairman of
the Nomination and Remuneration Committee
6. Mr. Yos Kimsawatde Independent Director, Member of the Audit Committee, Member of the Risk Oversight
Committee, and Chairman of the Technology Committee
7. Mrs. Maneerat Srisaovajati Independent Director, Member of the Audit Committee, Member of the Nomination
and Remuneration Committee, Member of the Corporate Governance and Social
Responsibilities Committee, and Member of the Technology Committee
8. Mr. Songpol Chevapanyaroj. Independent Director, Member of the Audit Committee and Member of the Risk Oversight
9. Mr. Satorn Topothai Director, Executive Director and Nomination and Remuneration Director
10. Mr. Pisit Serewiwattana Director, Member of the Risk Oversight Committee, and Member of the Corporate
Governance and Social Responsibilities Committee
11. Miss Siriporn Eamrungroj Member of the Corporate Governance and Social Responsibilities Committee
12. Mr. Somphan Eamrungroj Member of the Risk Oversight Committee
13. Miss Kornpranom Wongmongkol Member of the Risk Oversight Committee
14. Mr. Sumate Maneewattana Member of the Nomination and Remuneration Committee, and Member of the
Corporate Governance and Social Responsibilities Committee
15. Mr. Vichan Amornrojanavong Member of the Executive Committee
16. Mr. Manus Suksawadi Member of the Corporate Governance and Social Responsibilities Committee
Total
Remark: 1 Please consider the number of meeting attendance details of the Board of Directors and
Sub-committees from January 1 - December 31, 2021.
