Mr. Prinya Hom-anek • Independent Director • Member of the Audit Committee • Member of the Risk Oversight Committee • Member of the IT Oversight Committee Mrs. Patricia Mongkhonvanit • Director • Member of the Board of Executive Directors • Member of the Nomination, Remuneration • and Corporate Governance Committee • Member of the IT Oversight Committee Mr. Teeranun Srihong • Independent Director • Chairman of the IT Oversight Committee • Member of the Nomination, Remuneration • and Corporate Governance Committee • Member of the Risk Oversight Committee 8 Mr. Somjate Moosirilert • Director • Member of the Board of Executive Directors • Member of the Nomination, Remuneration • and Corporate Governance Committee • Member of the Credit Committee 9 Mr. Michal Jan Szczurek • Director • Member of the Board of Executive Directors • Member of Risk Oversight Committee Mrs. Chananyarak Phetcharat • Independent Director • Member of the Audit Committee • Member of the IT Oversight Committee 12 11 10 13 Mr. Piti Tantakasem • Director and Chief Executive Officer • Member of the Board of Executive Directors • Member of the Risk Oversight Committee • Member of the Credit Committee • Member of the IT Oversight Committee 14 10 12 3 9 13 11 14 Form 56-1 One Report 2021 43
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