Page 194 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Name Position Board of Directors Audit Committee

7. Mr. Satorn Topothai Director 360,000 360,000 120,000 840,000
Bangkok Commercial Asset Management Public Co., Ltd.
Member of the Executive Board
Member of the Nomination and
Remuneration Committee

8. Mr. Pisit Serewiwattana Director 360,000 240,000 110,000 30,000 740,000
Member of the Executive Board
Member of the Risk Oversight Committee

9. Mr. Tibordee Wattanakul Director 360,000 70,000 120,000 550,000
Member of the Technology Committee
Member of the Corporate Governance for
Sustainability Committee

10. Mr. Thakorn Piyapan Independent Director 180,000 70,000 250,000
Member of the Technology Committee

11. Mr. Bundit Anantamongkol Director 360,000 - - - 360,000

Member of the Executive Board
Member of the Risk Oversight Committee
Member of the Technology Committee
Chief Executive Officer

12. Mr. Somphan Eamrungroj Member of the Risk Oversight Committee 60,000 60,000

(Outsider)

13. Mr. Vichan Amornrojanavong Member of the Executive Board 360,000 360,000
(Outsider)

14. Miss Kornpranom Member of the Risk Oversight Committee 60,000 60,000
Wongmongkol (Outsider)