independent Director 36% 7.2.2 Board of Directors The shareholders can be assured that the directors as representatives of the shareholders could perform their duty independently and there is appropriate balance of power. Composition of the Board of Directors The Board shall comprise non-executive directors, executive directors and independent directors. The independent directors shall have at least the number set by the Capital Market Supervisory Board. Each independent director must have qualifications as prescribed by the qualification according to the Bank of Thailand and the Bank which are more stringent than the criteria set by the Capital Market Supervisory Board with respect to the percentage holding of the bank’s equity stock not more than 0.5% The Board of Directors consists of 14 directors (men 12, women 2) who have knowledge, experience, professional skill, and expertise in diversified fields as follows: 5 Independent Directors (or 36%) 8 Non-Executive Directors (or 57%) 1 Executive Director (or 7%) Non-Executive Director 57% Executive Director 7% Name Position Type of Director Date of Appointment Age Dec 31, 2021 Term of Office (Year-Month) Expertise 1. Mr. Ekniti Nitithanprapas • Chairman of the Board Non-Executive Director February 13, 2020 50 1 year 11 months Financial Expert Banking Business Governance 2. Mr. Suphadej Poonpipat • • Vice Chairman Vice Chairman of the Board of Executive Directors Non-Executive Director December 3, 2019 71 2 years 1 month Strategic planning, Marketing, Risk Management 177 Form 56-1 One Report 2021
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