Page 324 - BAM ONE REPORT 2564 (ENGLISH VERSION)

322 Attachment

2010 - 2014 Senior Vice President,
Marketing Group 2. Mr. Somporn Moonsrikaew
Government Savings Bank / President
Banking Business Age 61 year
Jan 2015 - the date Director
of this document S Medical Co., Ltd. / Hospital Date of Appointment 1 January 2021
Business Shareholding Ratio in the Company (Amount/Percent)
Mar 2012 - the date Director None
of this document Synphaet Bangna Co., Ltd. / Family Relationship between Directors and Executives
Hospital Business None
Jul 2004 - the date of Executive Director Education/Training Experience
this document Seriruk Hospital Co., Ltd. / • Master of Public and Private Management,
Hospital Business Graduate School of Public Administration,
National Institute of Development Administration
Remark: *The Company’s authorized signatories are (NIDA)
any two of the four directors, namely (1) Mr. Bunyong • Bachelor of Education, Kasetsart University
Visatemongkolchai, (2) Mr. Bundit Anantamongkol, (3) Mr.
Satorn Topothai and (4) Mr. Pisit Serewiwattana, to co-sign • Director Accreditation Program (DAP) Class
with the Company’s seal affixed. 150/2018, Thai Institute of Directors

• IT Governance Cyber Resilience Program (ITG)
Information of Executives, Head of Accounting and Class 15/2020, Thai Institute of Directors
Finance, and Person Directly in Charge of Account • Capital Market Academy Program, Class 28,
Preparation as at the Date of This Document Capital Market Academy (CMA)
Work Experience
2021 - the date of President, Business Group / Acting
1. Mr. Bundit Anantamongkol this document Senior Executive Vice President,
Chief Executive Officer Loan Restructuring and Sales
Director Group 2
Member of the Executive Committee Bangkok Commercial Asset
Age 59 year
Management PLC / Asset
Management Business
Date of Appointment • Chief Executive Director 2018 - 2020 Director / President / Executive
(1 January 2021) Director
• Director (5 April 2019) Bangkok Commercial Asset
• Member of the Executive Management PLC / Asset
Committee (5 April 2019) Management Business
Please refer to the profile of Mr. Bundit Anantamongkol 2019 Acting Senior Executive Vice
presented in Item 1.4 of the Information of Directors above.
President, Regional Loan
Restructuring and Sales Group
Bangkok Commercial Asset
Management PLC / Asset
Management Business
2018 - 2019 Risk Oversight Committee
Bangkok Commercial Asset
Management PLC / Asset
Management Business
2013 - 2018 Executive Vice President of Sales
Group
Bangkok Commercial Asset
Management PLC / Asset
Management Business