Page 184 - BAM ONE REPORT 2565 (ENGLISH VERSION)

178

Name Position Board of Directors Audit Committee

Total number of meetings held 15 16

Proportion (%) (100.00) (100.00)

Bangkok Commercial Asset Management Public Co., Ltd.
Physical Online Physical Online
Meeting means

9. Mr. Tibordee Wattanakul Director 4/14 10/14
/1
Member of the Technology Committee (28.57) (71.43) (42.86) (57.14) (100.00) (100.00)
Member of the Corporate Governance
for Sustainability Committee

10. Mr. Thakorn Piyapan Independent Director 1/8 5/8 - 7/8
/4
Member of the Technology Committee (12.50) (62.50) (87.50)

11. Mr. Bundit Anantamongkol Director 4/15 11/15
Member of the Executive Board (26.67) (73.33) (95.56) (83.33) (75.00) (100.00)
Member of the Risk Oversight Committee
Member of the Technology Committee
Chief Executive Officer

12. Mr. Somphan Eamrungroj Member of the Risk Oversight Committee - 7/7
/9
(Outsider) (100.00)

13. Mr. Vichan Amornrojanavong Member of the Executive Board - 43/45
(Outsider) (95.56)

14. Miss Kornpranom Wongmongkol Member of the Risk Oversight Committee - 7/7
/9
(Outsider) (100.00)

/6
15. Mr. Sumate Maneewattana Member of the Corporate Governance 2/14 12/14 3/3 -
(Outsider) for Sustainability Committee (14.29) (85.71) (100.00)
Member of the Nomination and
Remuneration Committee

16. Mr. Manus Suksawadi Member of the Corporate Governance 6/6 -
/10
(Outsider) for Sustainability Committee (100.00)

17. Miss Siriporn Eamrungroj Member of the Corporate Governance 6/6 -
/10
(Outsider) for Sustainability Committee (100.00)

18. Miss Voraprapa Nakavachara Member of the Technology Committee - 12/12
/3
(Outsider) (100.00)