Page 317 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 315

2018 - 2019 Committee / Chairman of the 2016 - 2017 Director / Vice President
Audit Committee / Corporate Bangkok Commercial Asset
Governance and Social Management PLC / Asset
Responsibility Committee 2014 - 2016 Management Business
Thai Credit Guarantee Corporation Deputy Governor, Financial
2018 - the date of Advisor Institutions Stability
this document CU Cancer Immunotherapy Fund Bank of Thailand / Government
/ Cancer Treatment Research Agency
2018 - 2019 Advisor
SCB Abacus / A Subsidiary of SCB 2. Mr. Bunyong Visatemongkolchai*
Group Director
2017 - the date of Advisor Chairman of the Executive Board
this document Thai Investors Association / Vice Chairman of the Board of Directors
Promotion and Protection of Age 64 year
Thai Investors’ Rights
2017 - the date of Chairman of the Board of Directors Date of Appointment • Director (6 July 2012)
this document Bangkok Commercial Asset • Chairman of the Executive
Management PLC Board (6 July 2012)
2017 - the date of Member of the Finance and • Vice Chairman of the Board
this document Property Policy Committee of Directors (2 July 2021)
Srinakharinwirot University / Shareholding Ratio in the Company (Amount/Percent)
Education Institution None
2017 - the date of Member of the Public Sector Family Relationship between Directors and Executives
this document Development Subcommittee for None
Good Governance Promotion Education/Training Experience
Office of the Public Sector • Master of Laws, Temple University, School of
Development Commission / Law, USA
Government Agency • Bachelor of Laws, Thammasat University
2016 - the date of Advisor • Mini MBA, Chulalongkorn University
this document Electronic Transactions • Deputy District Chief Training Course Class 48,
Development Agency / Institute of Administration Development
Government Agency • Capital Market Academy Program Class 5, Capital
2017-2019 Honorary Member of the Market Academy (CMA)
Technology and • Director Accreditation Program (DAP) Class
Innovation-Based Enterprise 119/2015, Thai Institute of Directors
Development Fund Management • Advance Audit Committee Program (AACP) Class
Committee 30/2018, Thai Institute of Directors
Ministry of Science and Technology Work Experience
/ Government Agency Jul 2021 - the date of Vice Chairman of the Board of
2016 – 2018 Chairman / Independent Director this document Directors
Aira Factoring Co., Ltd. / Factoring Bangkok Commercial Asset
Business Management PLC / Asset
2016 - 2018 President, Bank of Thailand Management Business
Employee’s Thrift and Credit Jan 2021 - the date Chairman of the Board of Directors
Cooperative Ltd. of this document World Flex Plc. / Production and
Bank of Thailand / Government Distribution of Natural Rubber
Agency Thread
2019 - Apr 2021 Chairman of the Board of
Directors