Page 346 - BAM ONE REPORT 2565 (ENGLISH VERSION)
P. 346

340











                           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.
   341   342   343   344   345   346   347   348   349   350   351