Page 333 - BAM ONE REPORT 2565 (ENGLISH VERSION)
P. 333
327
Organization/Company Bangkok Commercial Asset Management Plc. I&I Group Plc. The Thai Bankers’ Association Form 56-1 One Report 2022
Work Experience
Position Current position in Bangkok Commercial Asset Management Plc. Member of Corporate Governance for Sustainability Committee Chairman of Technology Committee Independent Director Audit Committee Member Member of Risk Oversight Committee Independent Director Chairman of Nomination and Remuneration Committee Audit Committee Member Current position in non SET-listed companies: 1 Chairman of Payment Systems
May 2022 - Present /1 Jun. 2021 - Present /1 Nov. 2017 - Present /1 2019 - Jun. 2021 Current position in SET-listed companies: 1 Oct. 2018 - Present /1
Period 2015 - Present /1
Family Relationship between Directors and Executives None
Shareholding Proportion in the Company /1 (Number of Shares /Percent) None
Education/Training ● Master of Management of Information Systems, University of Louisville, Kentucky, USA ● Bachelor of Science in Statistics, Faculty of Commerce and Accountancy, Chulalongkorn University Training ● Director Accreditation Program (DAP), Class 148/2018, Thai Institute of Directors (IOD)
Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 67 4. Mr. Yos Kimsawatde - Independent Director Appointed on 14 November 2017 - Chairman of Technology Committee Appointed on 4 June 2021 - Audit Committee Member Appointed on 14 November 2017 - Chairman of Technology Committee Appointed on 4 June 2021 - Member of Corporate Governance for Sustainability Comm
