Page 183 - BAM ONE REPORT 2565 (ENGLISH VERSION)

177

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

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 Corporate Governance for

Srisaovajati Independent Director 4/15 11/15 - 16/16 - 14/14 4/10 6/10 - 1/1
Chairman of the Corporate Governance (26.67) (73.33) (100.00) (100.00) (40.00) (60.00) (100.00)

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)

- 45/45 1/14 12/14 - 1/1
Member of the Executive Board (6.67) (93.33) (100.00) (7.14) (85.71) (100.00)

8. Mr. Pisit - 30/30 - 12/12 - 3/3 - 1/1
Member of the Executive Board (6.67) (93.33) (100.00) (100.00) (100.00) (100.00)
Member of the Risk Oversight Committee