GC_ONE REPORT 2021_ENG

BUSINESS OPERATION AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL REPORTS AND FINANCIAL STATEMENTS APPENDIX 9. Mr. Chansin Treenuchagron Director (Non-executive Director) / Director to the Corporate Governance and Sustainability Committee 6. Mr. Pakorn Nilprapunt Independent Director (Non-executive Director) / Director to the Audit Committee / Director to the Nomination & Remuneration Committee 7. Lieutenant General Nithi Chungcharoen Independent Director (Non-executive Director) / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance and Sustainability Committee 8. Mrs. Watanan Petersik Independent Director (Non-executive Director) / Director to the Audit Committee / Director to the Corporate Governance and Sustainability Committee 10. Mr. Sarawut Kaewtathip Director (Non-executive Director) / Director to the Risk Management Committee 11. Mrs. Pantip Sripimol Director (Non-executive Director) / Director to the Risk Management Committee 155

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