(5) Credit Committee As of December 31, 2021, the Credit Committee composed of 4 members. The Credit Committee’s meeting is usually held twice a month or as deemed necessary and instructed by the Chairman of the Credit Committee. Mr. Sutthikan Rungsrithong is Secretary to IT Oversight Committee. Name Position Note 1. Mr. Yokporn Tantisawetrat Chairman Non-Executive Director 2. Mr. Somjate Moosirilert Committee Member Non-Executive Director 3. Mr. Piti Tantakasem Committee Member Executive Director (Chief Executive Officer) 4. Mr. Johannes Franciscus Grisel Committee Member Management (Chief Risk Officer) Mr. Ekanat Kieatinapasin is Secretary to the Credit Committee. (6) IT Oversight Committee As of December 31, 2021 the IT Oversight Committee comprised of 6 members, the meeting of this Committee is least on quarterly basis or as deemed necessary and instructed by the Chairman of the IT Oversight Committee. Name Position Note 1. Mr. Teeranun Srihong Chairman Independent Director 2. Mr. Prinya Hom-anek Committee Member Independent Director 3. Mrs. Patricia Mongkhonvanit Committee Member Non-Executive Director 4. Mrs. Chananyarak Phetcharat Committee Member Independent Director 5. Mr. Willem Frederik Nagel Committee Member Independent Director 6. Mr. Piti Tantakasem Committee Member Executive Director (Chief Executive Officer) 190 TMBThanachart Bank Public Company Limited
RkJQdWJsaXNoZXIy ODEyMzQ3