Page 181 - BAM ONE REPORT 2565 (ENGLISH VERSION)

175

Form 56-1 One Report 2022

Attendance

Executive Board Nomination and Risk Oversight Corporate Governance Technology General Meeting of
Remuneration Committee for Sustainability Committee Shareholders 2022
Committee Committee /11

45 14 12 10 12 1

(100.00) (100.00) (100.00) (100.00) (100.00) (100.00)

Physical Online Physical Online Physical Online Physical Online Physical Online Physical Online

1/1 -
(26.67) (73.33) (100.00)

- 41/45 1/1 -
Chairman of the Executive Board (20.00) (80.00) (91.11) (100.00)

3. Mr. Vasant Thienhom Independent Director 4/15 11/15 - 16/16 1/14 13/14 1/1 -
Chairman of the Audit Committee (26.67) (73.33) (100.00) (7.14) (92.86) (100.00)