Page 347 - BAM ONE REPORT 2565 (ENGLISH VERSION)

341

Form 56-1 One Report 2022

Organization/Company Bangkok Commercial Asset Management Plc.
Profiles of Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account Preparation, and Company Secretary /1

Work Experience

Position Current position in Bangkok Commercial Asset Management Plc. Executive Vice President Financial Management Accounting and Investment Executive Vice President, Financial Management and Investment Group Vice President, Financial Management and Investment Group

Group

Period 2021 – present /1 2017 - 2020 2013 – 2017

Family Relationship between Executives None None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and None None

Education/Training  Effective Minutes Taking Program (EMT), Class 48/2020, Thai Institute of Directors (IOD)  Anti-Corruption: The Practical Guide (ACPG) Class 8/2014, Thai Institute of Directors (IOD)  Digital Organization & Data Management Course  Understanding of AMLO Law Training  OKR (Objectives and Key Results)  Financial Risk Management for Asset Management Course  Company Secretary Program 2021, Thai Lis

Age (Year) 50 Course 50

Name/Position/ Date of Appointment 5. Mr. Weeravej Sirichatchai (cont.) - Senior Executive Vice President Corporate Supporting Group Appointed in 2021 - Company Secretary Appointed on 1 August 2020 6. Mr. Chanwit Kaveesoonthornsanoh - Executive Vice President Financial Management Accounting and Investment Group Appointed in 2021 Note /1 As of the date of this document.