Page 149 - BAM ONE REPORT 2565 (ENGLISH VERSION)

143

Form 56-1 One Report 2022

Table Demonstrating Board of Directors’ Skills, Knowledge and Expertise (Board Skill Matrix)

Necessary Knowledge and Expertise Expertise Required
by the Company
Name of Director
Business
Finance Accounting Law Technology management Innovation GRC
1. Mrs. Tongurai Limpiti
2. Mr. Bunyong Visatemongkolchai

3. Mr. Vasant Thienhom

4. Mr. Yos Kimsawatde

5. Mr. Songpol Chevapanyaroj
6. Mrs. Maneerat Srisaovajati

7. Mr. Satorn Topothai

8. Mr. Pisit Serewiwattana

9. Dr. Tibordee Wattanakul

10. Mr. Thakorn Piyapan
11. Mr. Bundit Anantamongkol

Total 10 2 4 4 10 5 5

Remarks referring to education and expertise. 6. Innovation.
referring to education. 7. Governance, risk and compliance (GRC)
referring to expertise (professional covering good corporate governance, risk
experience) management, compliance with the rules,
1. Finance covering economics, finance and regulations and laws including reporting and
banking, investment and capital market. disclosure of information according to
2. Accounting covering accounting, auditing and regulations of regulatory authorities.
internal audit.
3. Law covering civil and commercial laws, Furthermore, for the nomination of directors, lists
criminal law, legal execution, laws governing of directors from various sources, such as state
securities and exchange, public limited enterprises’ director pool and list of professional
company, financial institution business and directors of the Thai Institute of Directors are used to
asset management company business. support consideration and nomination of directors. Each
4. Information and digital technology. of the existing directors is also given opportunity to
5. Business management covering AMC nominate qualified person as director and the
business management (debt and property shareholders have the right to nominate persons for
restructuring), strategic planning, marketing election as directors at the annual general meeting of
and human resource management. shareholders according to the rules specified by the
Company.