Page 185 - BAM ONE REPORT 2565 (ENGLISH VERSION)

179

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

3/7 4/7 - 12/12 - 1/1
Member of the Technology Committee (28.57) (71.43) (42.86) (57.14) (100.00) (100.00)
Member of the Corporate Governance

Piyapan Independent Director 1/8 5/8 - 7/8
Member of the Technology Committee (12.50) (62.50) (87.50)

- 43/45 - 10/12 - 9/12 1/1 -
Member of the Executive Board (26.67) (73.33) (95.56) (83.33) (75.00) (100.00)
Member of the Risk Oversight Committee

Chief Executive Officer

Eamrungroj Member of the Risk Oversight Committee - 7/7
(Outsider) (100.00)

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

Wongmongkol Member of the Risk Oversight Committee - 7/7
(Outsider) (100.00)

/6 Maneewattana Member of the Corporate Governance 2/14 12/14 3/3 -
(Outsider) for Sustainability Committee (14.29) (85.71) (100.00)

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

Eamrungroj Member of the Corporate Governance 6/6 -
(Outsider) for Sustainability Committee (100.00)

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