Name Position Note 1. Mr. Philippe G.J.E.O. Damas Chairman Non-Executive Director 2. Mr. Somjate Moosirilert Committee Member Non-Executive Director 3. Mrs. Patricia Mongkhonvanit Committee Member Non-Executive Director 4. Mr. Teeranun Srihong Committee Member Independent Director 5. Mr. Willem Frederik Nagel Committee Member Independent Director Name Position Note 1. Mr. Willem Frederik Nagel Chairman Independent Director 2. Mr. Teeranun Srihong Committee Member Independent Director 3. Mr. Prinya Hom-anek Committee Member Independent Director 4. Mr. Yokporn Tantisawetrat Committee Member Non-Executive Director 5 Mr. Michal Jan Szczurek Committee Member Non-Executive Director 6. Mr. Piti Tantakasem Committee Member Executive Director (Chief Executive Officer) 7. Mr. Johannes Franciscus Grisel Committee Member Management (Chief Risk Officer) (3) Nomination, Remuneration and Corporate Governance Committee As of December 31, 2021, the Nomination, Remuneration and Corporate Governance Committee comprised of 5 directors not holding executive position as below, term of office shall follow the annual director election. The meeting of this Committee is usually held once a month or as deemed necessary and instructed by the Chairman of the Nomination, Remuneration and Corporate Governance Committee.: Mrs. Vijitra Thumpothong is secretary to the Nomination, Remuneration and Corporate Governance Committee. (4) Risk Oversight Committee As of December 31, 2021, the Risk Oversight Committee comprised of 7 members, the meeting of this Committee is quarterly basis or as deemed necessary and instructed by the Chairman of the Risk Oversight Committee. Ms. Chaowanat Kitpracha is Secretary to Secretary to the Risk Oversight Committee. 189 Form 56-1 One Report 2021
RkJQdWJsaXNoZXIy ODEyMzQ3