• The Nomination, Remuneration and Corporate Governance Committee Meetings No. 1/2021 - 2/2021, No. 4/2021 - 9/2021, and No. 12/2021 • The Credit Committee Meetings No. 23/2021 - 24/2021 (assumed the director position in the Credit Committee, effective on 25 November 2021) (12) Mr. Willem Frederik Nagel • The Board of Directors Meetings No. 1/2021 - 8/2021, No. 10/2021 - 13/2021, and No. 1/2021 (Special Session) - No. 4/2021 (Special Session), and No. 6/2021 (Special Session) • The Nomination, Remuneration and Corporate Governance Committee Meetings No. 1/2021 - 12/2021 • The Risk Oversight Committee Meetings No. 1/2021 - 12/2021 • The IT Oversight Committee Meetings No. 1/2021 - 9/2021, and No. 1/2021 (Special Session) (13) Ms. Chananyarak Phetcharat • 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 Audit Committee Meetings No. 4/2021, No. 6 - 10/2021 • The IT Oversight Committee Meetings No. 1/2021 - 2/2021, No. 4/2021 - 9/2021, and No. 1/2021 (Special Session) (14) Ms. Patricia Mongkhonvanit (assumed the director position, effective from 2 November 2021, and attended the Board of Directors Meeting No. 5/2021 (Special Session)) • The Board of Directors Meetings No. 5/2021 (Special Session), and No. 12/2021 - 13/2021 • The Board of Executive Directors Meeting No. 24/2021 • The Nomination, Remuneration and Corporate Governance Committee Meeting No. 12/2021 • The IT Oversight Committee Meeting (assumed the Member of the IT Oversight Committee, effective from 25 November 2021) (15) Mr. Piti Tantakasem • The Board of Directors Meetings No. 4/2021 - 10/2021, No. 3/2021 (Special Session) - No. 4/2021 (Special Session), No. 11/2021, No. 5/2021 (Special Session), and No. 13/2021 • The Board of Executive Directors Meetings No. 7/2021, No. 9/2021 - 11/2021, No. 12/2021 - 17/2021, No. 3/2021 (Special Session), No. 18/2021 - 19/2021, No. 4/2021 (Special Session), No. 20/2021 - 22/2021, and No. 24/2021 • The Risk Oversight Committee Meetings No. 4/2021 - 12/2021 • The Credit Committee Meetings No. 6/2021 - 25/2021 213 Form 56-1 One Report 2021
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