Page 192 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Meeting allowance
In 2022, the Board of Directors received a meeting allowance in the total amount of Baht 9,342,500 which was paid
to each director as shown in the table below:

Payment of meeting allowance in 2022

Bangkok Commercial Asset Management Public Co., Ltd.

Name Position Board of Directors Audit Committee

1. Mrs. Tongurai Limpiti Chairman 720,000

2. Mr. Bunyong Vice Chairman 540,000 720,000 1,260,000

Visatemongkolchai Chairman of the Executive Board

3. Mr. Vasant Thienhom Independent Director 360,000 450,000 150,000 960,000
Chairman of the Audit Committee

Chairman of the Nomination and
Remuneration Committee

4. Mr. Yos Kimsawatde Independent Director 360,000 360,000 60,000 150,000 930,000
Chairman of the Technology Committee
Member of the Audit Committee
Member of the Corporate Governance for
Sustainability Committee

5. Mrs. Maneerat Srisaovajati Independent Director 360,000 360,000 125,000 120,000 965,000
Chairman of the Corporate Governance
for Sustainability Committee
Member of the Audit Committee
Member of the Nomination and
Remuneration Committee

6. Mr. Songpol Chevapanyaroj Independent Director 330,000 360,000 137,500 70,000 897,5000
Chairman of the Risk Oversight Committee
Member of the Audit Committee
Member of the Nomination and
Remuneration Committee