Page 321 - BAM ONE REPORT 2564 (ENGLISH VERSION)
P. 321
Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 319
Family Relationship between Directors and Executives • Nomination and Remunera
None tion Committee (7 August
Education/Training Experience 2020)
• Master of Management Information Systems, • Member of the Technology
University of Louisville, Kentucky, USA Committee (4 June 2021)
• Bachelor of Science in Statistics, Faculty of Shareholding Ratio in the Company (Amount/Percent)
Commerce and Accountancy, Chulalongkorn None
University Family Relationship between Directors and Executives
• Director Accreditation Program (DAP) Class None
148/2018, Thai Institute of Directors Education/Training Experience
Work Experience • MBA (Accounting) Illinois Institute of Technology,
4 Jun 2021 - the date Chairman of the Technology Chicago, Illinois, USA
of this document Committee • Bachelor of Accountancy (B.Acc.), Faculty of
Bangkok Commercial Asset Commerce and Accountancy, Chulalongkorn
Management PLC / Asset University
Management Business • Director Accreditation Program (DAP) Class
2019 - 3 Jun 2021 Risk Oversight Committee 150/2018, Thai Institute of Directors
Bangkok Commercial Asset • Directors Certification Program (DCP) Class
Management PLC / Asset 272/2018, Thai Institute of Directors
Management Business • Advance Audit Committee Program (AACP) Class
2018 - the date of Chairman of the Nomination 33/2019, Thai Institute of Directors
this and Remuneration Committee • Board Nomination and Compensation Program
document / Audit (BNCP) Class 10/2020
Committee/ Company Director Work Experience
(Independent Director) 4 Jun 2021 - the date Member of the Technology
I&I Group Public Company of this document Committee
Limited / Consulting Bangkok Commercial Asset
Business in setting up Management PLC / Asset
information System Management Business
2017 - the date of Independent Director / Audit Aug 2020 - the date Nomination and Remuneration
this document Committee of this document Committee
Bangkok Commercial Asset Bangkok Commercial Asset
Management PLC / Asset Management PLC / Asset
Management Business Management Business
2015 - the date of Chairman of the Payment 2019 - Aug 2020 Corporate Governance and
this document Systems Office Social Responsibility Committee
The Thai Bankers’ Association / Bangkok Commercial Asset
Association Management PLC / Asset
Management Business
7. Mrs. Maneerat Srisaovajati 2018 - the date of Independent Director / Audit
Independent Director this document Committee
Audit Committee Bangkok Commercial Asset
Nomination and Remuneration Committee Management PLC / Asset
Member of the Technology Committee Management Business
Age 63 year 2015 - 2017 Director of Federation of
Accounting Professional Council
Date of Appointment • Independent Director FAP under the Royal Patronage of
(27 June 2018) His Majesty the King /
• Audit Committee (6 July Professional Council
2018)
