Name Position Type of Director Date of Appointment Age Dec 31, 2021 Term of Office (Year-Month) Expertise 7. Mr. Yokporn Tantisawetrat • • • Director Chairman of the Credit Committee Member of the Risk Oversight Committee Non-Executive Director June 1, 2015 66 6 years 7 months Strategic Planning, Risk and Credit Oversight Mechanism 8. Mr. Teeranun Srihong • • • • Independent director Chairman of the IT Oversight Committee Member of the Risk Oversight Committee Member of the Nomination, Remuneration and Corporate Governance Committee Independent Director December 17, 2019 56 2 years 0.5 months Information Technology Risk Management Human Resources Management 9. Mr. Somjate Moosirilert • • • • Director Member of the Credit Committee Member of the Board of Executive Directors Member of the Nomination, Remuneration and Corporate Governance Committee Non-Executive Director December 3, 2019 66 2 years 1 month Strategic Planning Risk Management Governance and Nomination 179 Form 56-1 One Report 2021
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