Page 186 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Remarks : Mr. Tibordee Wattanakul was appointed as director and member of the Technology Committee on 7 January
/1
2022 according to the resolution of the Board meeting no. 1/2022 on 7 January 2022 as a replacement of
Miss Wilai Tantinantana who vacated office on 30 November 2021, and was appointed as member of the
Corporate Governance for Sustainability Committee on 6 May 2022 according to the resolution of the Board
meeting no. 8/2022 on 6 May 2022.
/2 Mrs. Maneerat Srisaovajat appointe Chairm of the Corporate Governance for Sustainabilit Committee
a vacate office a member the Te Committee 7 Januar 2022 accor the re
Bangkok Commercial Asset Management Public Co., Ltd.
of the Board meeting no. 1/2022 on 7 January 2022.
/3 Miss Voraprapa Nakavachara (outsider) was appointed as member of the Technology Committee on 7
January 2022 according to the resolution of the Board meeting no. 1/2022 held on 7 January 2022.
/4 Mr. Thakorn Piyapan was appointed as independent director on 22 April 2022 according to the resolution
of the annual general meeting of shareholders 2022 on 22 April 2022, and was appointed as member of
the Technology Committee on 6 May 2022 according to the resolution of the Board meeting no. 8/2022
on 6 May 2022.
/5 Mr. Serewiwattana wa appointe a member the Executive Boar a vacate office a member
the Corporate Governance for Sustaina Committee 6 Ma 2022 accor the resoluti
the Boar mee no. 8/2022 6 Ma 2022.
/6 M Suma Maneewattana (outsider) vaca offi a th Corpora Governan for
Sustainabili Committee since 6 Ma 2022 accor the re the boar mee 8/2022
6 Ma 2022.
/7 Mr. Yos Kimsawatd was appointed as Memb of th Corporat Governanc fo Sustainability Committ on
May according to th resolution of th Board meeting no 8/ on May 2022.
/8 Mr. Songpol Chevapanyaro was appointed as member of the Nominatio and Remuneratio Committee
o May according to the resolutio of the Board meeting no. 8/ o May 2022.
/9 Mr. Somp Eamrungro (outsider and M Kornpranom Wongmongkol (outsider vacated office as
members of th Risk Oversight Committ on August according to th resolution of th Board meeting
no 8/ on May 2022.
/10 Mr. Ma Suksawa (outsider) a M Siripor Eamrungroj (outsider) vacate office a member the
Corporate Governance for Sustaina Committee 7 A 2022 accor the re o the
Boar mee no. 8/2022 6 Ma 2022.
/11 “Corporate Governance and Social Responsibility Committee” has been renamed to “Corporate
Governance for Sustainability Committee” since 5 August 2022 according to the resolution of the Board
meeting no. 11/2022 on 5 August 2022.