Director Position Board of Directors’ Meeting Shareholders’ Meeting Remuneration (Million THB) Bonus (Million THB) Non-financial remuneration Mr. Chumpol Rimsakorn Director 12/12 Attended 3.69 1.8 D&O Mr. Kriangkrai Phurivitvattana is Secretary to the Board until December 31, 2021. Ms. Manika Sittichai is Secretary to the Board starting from January 1, 2022. The Board meeting shall be held at least once a month, the meeting shall be held on the last Thursday of every month. In case of an urgent case, the Board can arrange a special meeting as deemed necessary. Information of Director who resigned during the year Name Position Type of Director Date of Appointment Age Dec 31, 2021 Term of Office (Year-Month) Expertise 14. Mr. Piti Tantakasem • • • • • • Director Member of the Board of Executive Directors Member of the Risk Oversight Committee Member of Credit Committee Member of the IT Oversight Committee Chief Executive Officer Executive Director January 1, 2018 51 4 years Strategic Planning, Risk Management, Banking Business and Credit Facilities average 59 3 years 2 months 181 Form 56-1 One Report 2021
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