Page 193 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Form 56-1 One Report 2022

Meeting allowance (Amount : Baht)

Executive Board Risk Oversight Corporate Nomination and Technology Total
Committee Governance for Remuneration Committee
Sustainability Committee
Committee

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

4. Mr. Yos Kimsawatde Independent Director 360,000 360,000 60,000 150,000 930,000

Member of the Corporate Governance for

5. Mrs. Maneerat Srisaovajati Independent Director 360,000 360,000 125,000 120,000 965,000
Chairman of the Corporate Governance

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