Name-Last name Board of Directors Board of Executive Directors Audit Committee Nomination, Remuneration and Corporate Governance Committee Risk Oversight Committee Credit Committee IT Oversight Committee AGM 2021 Total number of meetings from January – December 2021 19 28 13 12 12 25 10 1 1. Mr. Ekniti Nitithanprapas(1) 19/19 1 2. Mr. Suphadej Poonpipat(2) 18/19 27/28 1 3. Gen. Apinun Kumproh(3) 17/17 1 4. Mr. Philippe G.J.E.O. Damas(4) 19/19 28/28 12/12 1 5. Mr. Prinya Hom-anek(5) 19/19 13/13 12/12 10/10 1 6. Mr. Teeranun Srihong(6) 19/19 12/12 12/12 10/10 1 7. Mr. Chumphol Rimsakorn(7) 12/12 21/21 9/9 18/18 1 8. Mr. Michal Jan Szczurek(8) 19/19 28/28 0/1 10/10 1 9. Mr. Yokporn Tantisawetrat(9) 19/19 12/12 25/25 1 10. Mr. Praisun Wongsmith(10) 19/19 13/13 1 11. Mr. Somjate Moosirilert(11) 19/19 28/28 10/12 2/3 1 12. Mr. Willem Frederik Nagel(12) 17/19 12/12 12/12 10/10 1 13. Ms. Chananyarak Phetcharat(13) 19/19 13/13 10/10 1 14. Ms. Patricia Mongkhonvanit(14) 4/4 2/2 1/1 - - 15. Mr. Piti Tantakasem(15) 19/19 28/28 12/12 25/25 10/10 1 Average meeting attendance (%) 98.85% 99.39% 100% 96.55% 98.36% 98.59% 100% 100% Remarks: Directors who attended the meetings electronically were as detailed below: (1) Mr. Ekniti Nitithanprapas • The Board of Directors Meetings No. 1/2021 (Special Session), No. 4/2021, No. 6/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), and No. 13/2021 210 TMBThanachart Bank Public Company Limited
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