Page 320 - BAM ONE REPORT 2564 (ENGLISH VERSION)

318 Attachment

2017 - the date of Innovation Investment Committee Work Experience
this document Bangchak Initiative and Innovation Dec 2021 - the date Independent Director / Chairman
Center of this document of the Audit Committee
1996 - 2017 Deputy Director / Investment Millennium Group Corporation
Director (Asia) Co., Ltd.
American International 2017 - the date of Independent Director / Chairman
Assurance Co., Ltd. / Trustee this Document of the Audit Committee /
and Property Management Chairman of the Nomination and
Remuneration Committee
Bangkok Commercial Asset
Management PLC / Asset
Management Business
2020 Chairman of the Audit
5. Mr. Vasant Thienhom Committee
Independent Director Thai Credit Guarantee
Chairman of the Audit Committee Corporation / Credit Guarantee
Chairman of the Nomination and Service for All Types of SMEs
Remuneration Committee Entrepreneurs
Age 66 year
2017 – 2020 Audit Committee / Chairman of
the Corporate Governance and
Date of Appointment • Independent Director Social Responsibility Committee
(1 December 2017) Thai Credit Guarantee
• Chairman of the Audit Corporation / Credit Guarantee
Committee Service for All Types of SMEs
(1 December 2017) Entrepreneurs
• Chairman of the Nomination 2016 - the date of Consultant and Specialist
and this document Securities and Exchange Commission
• Remuneration Committee / Agency Governing and
(1 December 2017) Developing Thai Capital Market
Shareholding Ratio in the Company (Amount/Percent) 2011 - 2015 Deputy Secretary - General
None
Family Relationship between Directors and Executives Securities and Exchange Commission
/ Agency Governing and
None
Education/Training Experience Developing Thai Capital Market
• Master of Laws (International Banking Laws),
Boston University, USA 6. Mr. Yos Kimsawatde
• Bachelor of Laws (Honours), Chulalongkorn Independent Director
University Audit Committee
• Barrister-at-Law. Institute of Legal Education Chairman of the Technology Committee
(Thai Bar Association) Age 66 year
• Audit Committee Program (ACP) Class 39/2012,
Thai Institute of Directors Date of Appointment • Independent Director
• Director Certification Program (DCP) Class (14 November 2017)
3/2000, Thai Institute of Directors • Audit Committee
(14 November 2017)
• Chairman of the Technology
• Committee (4 June 2021)
Shareholding Ratio in the Company (Amount/Percent)
None