Page 153 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Summary of Self-Assessment as a Whole and on an Individual Basis
of the Board of Directors and Committees in 2022

Average score

No. Board/Committee As a whole Individual basis Result
Average Average
score % score %
1 Board of Directors 282.81 97% 42.20 96% Excellent

2 Executive Board 106.40 92% 42.93 98% Excellent

3 Audit Committee 237.00 97% 55.46 99% Excellent
4 Nomination and Remuneration Committee 103.20 96% 42.70 97% Excellent

5 Risk Oversight Committee 128.33 97% 43.63 99% Excellent

6 Corporate Governance for 134.30 96% 41.43 94% Excellent
Sustainability Committee

7 Technology Committee 95.60 92% 41.80 95% Excellent

Sub-Principle 3.8 Development of the Board of In 2022, 10 out of the total 11 directors, representing
Directors and the new directors 90.90%, attended the programs related to director
3.8.1 Plan for development of the Board of performance organized by the IOD, six of whom joined
Directors Director Certification Program (DCP), two joined Director
The Board of Directors continues to place Accreditation Program (DAP), and two joined both
importance to training/seminar on the programs related programs.
to development of the directors’ knowledge, capabilities
and skills, comprising the programs organized by the Thai Besides, in 2022, all directors attended training
Institute of Directors (IOD), Office of the Securities and programs, lectures and recreation activities, both internal
Exchange Commission, the Stock Exchange of Thailand, and external, to enhance knowledge on operation
Capital Market Supervisory Board, Thai Listed Companies performance as follows:
Association and other institutes on the topics related to
their performance and the Company’s businesses and 1. Mrs. Tongurai Limpiti Chairman
other areas in order to enhance their skills and Training and Seminar
knowledge continuously. The Company Secretary also - Successful Formulation & Execution of
sends the training programs to the directors to consider Strategy (SFE39/2022) Organized by Thai
attending additional training of their interest. In-house Institute of Directors
briefings are also arranged on a regular basis where - Regulatory Technology: RegTech 2022
experts and consultants from leading firms will give Organized by Bank of Ayudhya Plc.
lectures and provide useful information for the - Online seminar on “Easy listening: Accounting
Company’s business operation. tips AC cannot miss (EP.1, EP.2) Organized
by Office of the Securities and Exchange
Commission