Page 346 - BAM ONE REPORT 2565 (ENGLISH VERSION)
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Organization/Company - - Bangkok Commercial Asset Management Plc. LH Financial Group Public Company Limited Siam Commercial Bank PCL. Kasikornbank Public Company Limited Land and Houses Bank Public Company
Profiles of Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account Preparation, and Company Secretary /1
Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Limited
Current position in SET-listed companies: - Current position in non SET-listed companies: - President Current position in SET-listed companies: - Director Director Director Department Director Division Current position in non SET-listed companies: -
Position - - Current position in Bangkok Commercial Asset Management Plc. Senior Executive Vice Corporate Supporting Group Company Secretary Senior Executive Vice President, Organizational Supporting Group Assistant Managing Director Head of Regulatory Compliance Group Head of Law Department Head of Operations Oversee Head of Operations Oversee Assistant Managing Director
Period - - 2021 - present /1 Aug 2020 - present /1 2020 - 2021 Aug 2019 – Feb 2020 2013 - 2018 2012 - 2013 2010 – 2012 2008 - 2009 2018 - 2019
Family Relationship between Executives None None
Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and None None
Education/Training Special Course and Talk on Guidelines for Companies Listed on the Stock Exchange Course on Digital Organization & Data Management Course on OKR (Objectives and Key Master of Laws, University of Illinois Urbana-Champaign Bachelor of Laws, Thammasat Diploma in Business Law, Thammasat University Financial Statement for Directors (FSD), class 45/202, Thai Institute of Directors (IOD) Succe
Age (Year) 53 Results) 50 University Training (IOD) (IOD)
Name/Position/ Date of Appointment 4. Mr. Phongsathon Maneepim (cont.) - Senior Executive Vice President Regional Loan Restructuring Appointed in 2021 5. Mr. Weeravej Sirichatchai - Senior Executive Vice President Corporate Supporting Group Appointed in 2021 - Company Secretary Appointed on 1 August 2020 Note /1 As of the date of this document.

