Page 410 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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3. Compositions and Qualifications of the Technology Committee
3.1 The Technology Committee shall be composed of at least three but not more than five Board members

and/or outsiders. At least one member shall be the Chief Executive Officer or the top executive or other equivalent
position.
3.2 The Director of Technology must have the following qualifications:
(1) Possess knowledge, capability and experiences to be able to provide advice on the management and
Bangkok Commercial Asset Management Public Co., Ltd.
operation of the company’s technology.
(2) Not having any prohibited characteristics under the law on public limited companies, Securities and
Exchange laws, and other relevant laws.

4. Appointment and Term of Office
4.1 Board of Directors appointed the Chairman of the Technology Committee and Technology Director
4.2 The Technology Committee member who is a director shall hold office according to the directorship term.

The Technology Committee member who is an outsider shall hold office for a term of two years but not more than
three consecutive terms.
In this regard, the Technology Committee whose term expires may be reappointed at the next time as the Board
of Directors deems appropriate.
4.3 The technology committee shall vacate office upon:
(1) Completing full term of rotation
(2) Retiring from being a director of the company
(3) Resignation
(4) Death

(5) The Board of Directors has passed a resolution to vacate office.
4.4 When the Technology Committee member completes the term of office or there is any reason the
Technology Committee member cannot stay until the end of his/her term, which results in the number of members that
fewer than the specified number, the Board of Directors shall appoint a new Technology Committee member within
three months from the date of such circumstance to ensure the continuity in the performance of the Technology
Committee.

5. Duties and Responsibilities
Technology board has duties and responsibilities as follows:
5.1 Provide opinions on technology related policies to accommodate transformation which is in accordance
with good governance and in line with the visions, missions, and strategies of the company.

5.2 Supervise and monitor the Company’s performance in accordance with the policy related to technology
and information technology master plan and give opinions or suggestions on technology operations, technology
security, data management, Information Technology Master Plan, and the allocation of important digital technology
resources.