Page 178 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Management Structure

Committees
The Company has committees that perform duties in determining policies of the Company. Such committees
are fully qualified according to Section 68 of Public Company Limited Act and a notice of the Capital Market Supervisory
Board on asking permission for newly issued share offering and they do not have prohibited characteristics as per
Section 4/2 of the royal decree on asset management company.

Board of Directors
Bangkok Commercial Asset Management Public Co., Ltd.
As of 31 December 2022, the Board of Directors consists of 11 directors as follows:

Name/ 3 Position Type of Director

1. Mrs. Tongurai Limpiti Chairman Non-Executive Director
2. Mr. Bunyong Vice Chairman Non-Executive Director
Visatemongkolchai Chairman of the Executive Board

3. Mr. Vasant Thienhom Chairman of the Audit Committee Independent Director
Chairman of the Nomination and Remuneration
Committee

4. Mr. Yos Kimsawatde Chairman of the Technology Committee Independent Director
Member of the Audit Committee
Member of the Corporate Governance for
Sustainability Committee

5. Mrs. Maneerat Srisaovajati Chairman of the Corporate Governance for Independent Director
Sustainability Committee
Member of the Audit Committee
Member of the Nomination and Remueration
Committee
Mr. Songpol Chevapanyaroj Chairman of th Ris Oversigh Independen Director
Member of the Audit Committee
Member of the Nomination and Remueration
Committee

7. Mr. Satorn Topothai Member of the Executive Board Non-Executive Director
Member of the Nomination and Remueration
Committee

Mr Pis Serewiwattan Member of th Executiv Board Non-Executiv Director
Member of th Ris Oversigh Committee

9. Mr. Tibordee Wattanakul Member of the Technology Committee Non-Executive Director
/1
Member of the Corporate Governance for
Sustainability Committee
10. Mr. Thakorn Piyapan Member of the Technology Committee Independent Director
/2
11. Mr. Bundit Anantamongkol Member of the Executive Board Executive Director
Member of the Risk Oversight Committee
Member of the Technology Committee
Chief Executive Officer