(7) Mr. Chumphol Rimsakorn (resigned from the director position, effective on 1 October 2021) • The Board of Directors Meetings No. 2/2021, No. 1/2021 (Special Session), No. 2/2021 (Special Session), No. 4/2021 - 10/2021 • The Board of Executive Directors Meetings No. 7/2021 - 11/2021, No. 1/2021 (Special Session), No. 12/2021, No. 2/2021 (Special Session), No. 13/2021 - 17/2021, No. 3/2021 (Special Session), and No. 18/2021 • The Nomination, Remuneration and Corporate Governance Committee Meetings No. 2/2021 - 9/2021 • The Credit Committee Meetings No. 1/2021, No. 6/2021 - 18/2021 (8) Mr. Michal Jan Szczurek • The Board of Directors Meetings No. 1/2021 (Special Session), No. 3/2021, No. 2/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 13/2021 • The Board of Executive Directors Meetings No. 14/2021, No. 6/2021 - 11/2021, No. 1/2021 (Special Session), No. 12/2021, No. 2/2021 (Special Session), No. 13/2021 - 17/2021, No. 3/2021 (Special Session), No. 18/2021 - 19/2021, No. 4/2021 (Special Session), and No. 20/2021 - 22/2021, and No. 24/2021 • The IT Oversight Committee Meetings No. 1/2021 - 9/2021, and No. 1/2021 (Special Session) • The Risk Oversight Committee Meeting (assumed the director position in the Risk Oversight Committee, effective on 25 November 2021) (9) Mr. Yokporn Tantisawetrat • The Board of Directors Meetings No. 2/2021, No. 1/2021 (Special Session), No. 2/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 • The Risk Oversight Committee Meetings No. 1/2021 - 2/2021, and No. 4/2021 - 12/2021 • The Credit Committee Meetings No. 1/2021, No. 4/2021, and No. 6/2021 - 25/2021 (10) Mr. Praisun Wongsmith • The Board of Directors Meetings No. 1/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 • The Audit Committee Meetings No. 4/2021, and No. 6/2021 - 9/2021 (11) Mr. Somjate Moosirilert • The Board of Directors Meetings No. 2/2021, No. 1/2021 (Special Session), No. 4/2021 - 10/2021, No. 3/2021 (Special Session), No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), No. 6/2021 (Special Session), and No. 12/2021 - 13/2021 • The Board of Executive Directors Meetings No. 1/2021 - 2/2021, No. 6/2021 - 11/2021, No. 1/2021 (Special Session), No. 12/2021, No. 2/2021 (Special Session), No. 13/2021 - 17/2021, No. 3/2021 (Special Session), No. 18/2021 - 19/2021, No. 4/2021 (Special Session), and No. 20/2021 - 24/2021 212 TMBThanachart Bank Public Company Limited
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