Page 322 - BAM ONE REPORT 2564 (ENGLISH VERSION)

320 Attachment

2012 - 2016 Alumni Association of the Faculty 2019 - the date of this Independent Director / Audit
of Commerce and Accountancy, document Committee / Risk Oversight
Chulalongkorn University / Association Committee
Bangkok Commercial Asset
Management PLC / Asset
8. Mr. Songpol Chevapanyaroj Management Business
Chairman of Risk Oversight Committee 2017 - the date of this Director
Independent Director document Sabuy Technology Public Company
Audit Committee Limited/ Financial transactions
Age 49 year
services through automatic
machines and Distributor
Date of Appointment • Chairman of Risk Oversight 2017 - 2019 Independent Director / Audit
Committee (7 February 2020) Committee
• Independent Director Bangkok Commercial Asset
(1 November 2019) Management PLC / Asset
• Audit Committee Management Business
(1 November 2019) 2017 - 2019 Director
Shareholding Ratio in the Company (Amount/Percent) Dhanarak Asset Development Co.,
None Ltd. / State Enterprise
Family Relationship between Directors and Executives
None
Education/Training Experience 9. Mr. Satorn Topothai*
• MBA Finance, Case Western Reserve University, Director
Ohio, USA Executive Director
• B.S. Finance, University of Findlay, USA Nomination and Remuneration Committee
• Senior Finance and Finance Executive Course, Age 63 year
Class 3, Public Fiscal and Accounting Personnel
Development Institute Date of Appointment • Director (3 April 2020)
• Director Certification Program (DCP) Class • Executive Director (7 August
231/2016, Thai Institute of Directors 2020)
• Corporate Governance for Capital Market • Nomination and
Intermediaries (CGI) Class 7/2015, Thai Institute Remuneration Committee
of Directors (7 August 2020)
• IT Governance and Cyber Resilience Program Shareholding Ratio in the Company (Amount/Percent)
(ITG) Class 15/2020, Thai Institute of Directors None
Work Experience Family Relationship between Directors and Executives
2020 - the date of this Chairman of the Risk Oversight None
document Committee Education/Training Experience
Bangkok Commercial Asset • Master’s Degree (Banking Law Studies), Boston
Management PLC / Asset University, USA
Management Business • Master of Business Administration, Thammasat
2019 - the date of this President / Director University
document Deposit Protection Agency / • Barrister-at-Law, Institute of Legal Education
Government Agency which is Thai Bar Association
not either a state agency or • Bachelor of Law, Thammasat University
enterprise