Page 323 - BAM ONE REPORT 2564 (ENGLISH VERSION)
P. 323
Form 56-1 One Report 2021
Bangkok Commercial Asset Management Public Co., Ltd. 321
Work Experience • IT Governance and Cyber Resilience Program,
2020 - the date of Director / Executive Director / Class 8/2018, Thai Institute of Directors
this document Member of the Nomination and Association.
Remuneration Committee • Director Certification Program (DCP), Class
Bangkok Commercial Asset 200/2015, Thai Institute of Directors Association.
Management PLC / Asset • Corporate Governance for Capital Market
Management Business Intermediaries (CGI), Class 1/2014, Thai Institute
21 Oct 2020 - the date Chairman of the Audit of Directors Association.
of this document Committee • Capital Market Academy Leader Program (CMA),
Financial Institutions Class 17.
Development Fund • Director Accreditation Program (DAP), Class
15 Oct 2020 - the date Director 46/2005, Thai Institute of Directors Association.
of this document Financial Institutions Work Experience
Development Fund Oct 2021 - the date Director
2016 - Mar 2019 President of this document JD Food Plc. / Manufacturer of
Deposit Protection Agency / Seasonings and Instant Foods
Government Agency which is Oct 2021 - the date Independent Director/Member
not either a state agency or of this document of the Audit Committee /
enterprise Chairman of the Nomination
2014 - Aug 2016 Assistant Governor, Corporate and Remuneration Committee
Services Group VGI Plc. / Advertising Services
Bank of Thailand / Financial Jun 2021 - the date Member of the Risk Oversight
Institution of this document Committee
Bangkok Commercial Asset
10. Mr. Pisit Serewiwattana* Management PLC / Asset
Director Management Business
Member of the Corporate Governance and Social May 2021 - the date Member of the Corporate
Responsibilities Committee of this document Governance and Social
Member of the Risk Oversight Committee Responsibilities Committee
Age 60 year Bangkok Commercial Asset
Management PLC / Asset
Date of Appointment • Director (5 March 2021) Management Business
• Member of the Corporate Mar 2021 - the date Director
Governance and Social of this document Bangkok Commercial Asset
Responsibilities Committee Management PLC / Asset
(7 May 2021) Management Business
• Member of the Risk Oversight Mar 2018 - the date Director
Committee (4 June 2021) of this document Thai-Japanese Association /
Shareholding Ratio in the Company (Amount/Percent) Association
None 2016 - 2021 President
Family Relationship between Directors and Executives Export-Import Bank of Thailand
None / Banking Business
Education/Training Experience 2015 - 2016 Senior Executive Vice President,
• Master’s Degree in Management & Human Investment and Financial
Relation, Abilene Christian University, Texas, USA Management Group
• Bachelor of Economics, Thammasat University Government Savings Bank/
• Advanced Master of Management Program Banking Business
(AMM), Class 2/2018, National Institute of
Development Administration.
