BUSINESS OPERATION AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL REPORTS AND FINANCIAL STATEMENTS APPENDIX BOARD OF DIRECTORS The Board of Directors as of December 31, 2021, is comprised of the following members: Name Position Date of Appointment 1. Mr. Piyasvasti Amranand Chairman/Chairman of the Independent Director April 9, 2018 2. Mr. Apisak Tantivorawong Independent Director/Chairman of the Audit Committee January 24, 2020 3. Mr. Don Wasantapruek Independent Director/Chairman of the Nomination and Remuneration Committee November 1, 2015 4. Professor Somkit Lertpaithoon Independent Director/Chairman of the Corporate Governance and Sustainability Committee April 9, 2018 5. Mr. Grisada Boonrach Independent Director/Chairman of the Risk Management Committee June 2, 2020 6. Mrs. Watanan Petersik Independent Director/Director to the Audit Committee/ Director to the Corporate Governance and Sustainability Committee September 22, 2014 7. Mr. Pakorn Nilprapunt Independent Director/Director to the Audit Committee/ Director to the Nomination and Remuneration Committee April 9, 2018 8. Lieutenant General Nithi Chungcharoen Independent Director/Director to the Nomination and Remuneration Committee/Director to the Corporate Governance and Sustainability Committee September 22, 2014 9. Mr. Chansin Treenuchagron Director/Director to the Corporate Governance and Sustainability Committee September 21, 2020 10. Mr. Noppadol Pinsupa(1) Director/Director to the Corporate Governance and Sustainability Committee October 1, 2021 11. Mr. Disathat Panyarachun Director/Director to the Risk Management Committee October 22, 2018 12. Mr. Sarawut Kaewtathip Director/Director to the Risk Management Committee July 20, 2020 13. M.L. Peekthong Thongyai(2) Director/Director to the Risk Management Committee October 1, 2021 14. Mrs. Pantip Sripimol(3) Director/Director to the Risk Management Committee November 22, 2021 15. Mr. Kongkrapan Intarajang Director and Secretary to the Board of Directors/ Director to the Risk Management Committee/ Chief Executive Officer and President October 1, 2019 Remarks: (1) Mr. Noppadol Pinsupa, Director, replaced Mr. Wittawat Svasti-xuto, effective October 1, 2021. (2) M.L. Peekthong Thongyai, Director, replaced Mrs. Arawadee Photisaroo, effective October 1, 2021. (3) Mrs. Pantip Sripimol, Director, replaced Mr. Prapas Kong-ied, effective November 22, 2021. Directors who has resigned during the year 2021: Name Position Term of Appointment 1. Mr. Wittawat Svasti-xuto Director/Director to the Nomination and Remuneration Committee Fabruary 19, 2018 - October 1, 2021 2. Mrs. Arawadee Photisaroo Director/Director to the Risk Management Committee October 22, 2018 - October 1, 2021 3. Mr. Prapas Kong-ied Director/Director to the Corporate Governance and Sustainability Committee November 1, 2019 - November 1, 2021 133
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