Page 319 - BAM ONE REPORT 2564 (ENGLISH VERSION)

Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 317

2018 - 30 Sep 2021 Inspector - General of the Work Experience
Ministry of Finance 2021 - the date of Chief Executive Officer / Member
Ministry of Finance / this document of the Risk Oversight Committee
Government Agency / Member of the Technology
2015 - 2018 Principal Advisor on Excise Tax Committee
Strategy Bangkok Commercial Asset
Excise Department / Management PLC / Asset
Government Agency Management Business
2013 - 2015 Deputy Director General of the 2020 - 2021 Member of the Corporate
Excise Department Governance and Social
Excise Department / Responsibilities Committee
Government Agency Bangkok Commercial Asset
2009 - 2013 Director of Tax Planning Bureau Management PLC / Asset
Excise Department / Management Business
Government Agency 2019 - the date of Committee / Executive
this document Committee
4. Mr. Bundit Anantamongkol* Bangkok Commercial Asset
Chief Executive Officer Management PLC / Asset
Director Management Business
Executive Director 2018 - the date of Independent Committee /
Age 59 year this document Investment Committee
Vayupak Fund 1 / Mutual Fund
Date of Appointment • Chief Executive Director 2017 – 1 Jan 2021 Independent Committee / Audit
(1 January 2021) Committee/ Chairman of the Risk
• Director (5 April 2019) Management Committee
• Executive Director Latex Systems Public Company
(5 April 2019) Limited / Manufacturer and
Shareholding Ratio in the Company (Amount/Percent) Distributor of Mattresses and
• As at 1 Jan 2021, 30,000 shares other Products made from
• As at 31 Dec 2021, 30,000 shares Natural Latex
• Trading during the year (none) 2020 - the date of Member of the Information and
• Shareholding of 0.0009% this document Digital Technology Governance
Family Relationship between Directors and Executives Committee
None Thai Credit Guarantee
Education/Training Experience Corporation / Specialized
• Master of Business Administration (Finance), Financial Institution
Stirling University, UK 2017 - 2020 Member of the Risk Oversight
• Bachelor of Science (Chemistry), Chulalongkorn Committee
University Thai Credit Guarantee Corporation
• Directors Certification Program (DCP) Class / Specialized Financial Institution
75/2006, Thai Institute of Directors 2017 - the date of Independent Director /
• Advance Audit Committee Program (AACP) this document Chairman of the Investment
Class 30/2018, Thai Institute of Directors Committee
• IT Governance and Cyber Resilience Program Thai Credit Guarantee
(ITG) Class 15/2020 Corporation/
• Risk Management Program for Corporate Financial Institution (Ad Hoc)
Leaders (RCL) Class 15/2019, Thai Institute of
Directors