Page 182 - BAM ONE REPORT 2565 (ENGLISH VERSION)

176

Name Position Board of Directors Audit Committee

Total number of meetings held 15 16
Bangkok Commercial Asset Management Public Co., Ltd.
Proportion (%) (100.00) (100.00)

Physical Online Physical Online
Meeting means

/7
4. Mr. Yos Kimsawatde Independent Director - 15/15 - 16/16 - 6/7 - 12/12 - 1/1
Chairman of the Technology Committee (100.00) (100.00) (85.71) (100.00) (100.00)
Member of the Audit Committee
Member of the Corporate Governance for
Sustainability Committee

5. Mrs. Maneerat Srisaovajati Independent Director 4/15 11/15 - 16/16 - 14/14 4/10 6/10 - 1/1
/2
Chairman of the Corporate Governance (26.67) (73.33) (100.00) (100.00) (40.00) (60.00) (100.00)
for Sustainability Committee
Member of the Audit Committee
Member of the Nomination and
Remuneration Committee

6. Mr. Songpol Chevapanyaroj Independent Director 3/15 10/15 - 16/16 - 9/9 - 12/12 - 1/1
/8
Chairman of the Risk Oversight Committee (20.00) (66.67) (100.00) (100) (100) (100.00)
Member of the Audit Committee
Member of the Nomination and
Remuneration Committee

7. Mr. Satorn Topothai Director 1/15 14/15
Member of the Executive Board (6.67) (93.33) (100.00) (7.14) (85.71) (100.00)
Member of the Nomination and
Remuneration Committee

8. Mr. Pisit Serewiwattana Director 1/15 14/15
/5
Member of the Executive Board (6.67) (93.33) (100.00) (100.00) (100.00) (100.00)
Member of the Risk Oversight Committee