Page 155 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

2. It is the Board’s policy that executive directors and the Chief Executive Officer shall not serve on the boards
of any other public companies (excluding the Company’s subsidiaries or associates) unless the Board
grant specific approval.
7.2.2 Board of Directors and the Authorized Directors of the Company

The Articles of Association of the Company specifies that the Company must have a Board of Directors which
consists of no less than 5 persons with proper qualifications under the law. No less than half of the Board of Directors
shall have residency in the Kingdom of Thailand. The Board of Directors shall perform their duties in conformity with
the law, the Company’s objectives and the Articles of Association as well as the resolutions of shareholder meetings.
As of 31 December 2022, the Company’s Board of Directors comprises the following 9 members:

Date of
Name of Directors Position
Appointment
(1)
1. Mr. Somprasong Boonyachai Chairman, Independent Director, and Member 21 October 2021

of the Nomination and Compensation
Committee
2. Mr. Boonchai Thirati (Vice Vice Chairman, Director, and Member of the 21 October 2021

Nomination and Compensation Committee
3. ACM. Maanat Wongwat Independent Director, and Chairman of the 29 October 2021

Nomination and Compensation Committee
4. Dr. Porametee Vimolsiri Independent Director, and Chairman of the 29 October 2021

Audit and Risk Committee
5. Mr. Somchai Jinnovart Independent Director, and Member of the Audit 29 October 2021

and Risk Committee
(2)
6. Mr. Kanit Vallayapet Independent Director, and Member of the Audit 6 May 2022
and Risk Committee

7. Mr. Suporn Luckmunkong Director 21 October 2021
8. Mr. Kim Siritaweechai Director 13 December 2021

9. Mr. Patompob Suwansiri (3) Director 1 January 2022

Remarks
(1)
Date of Appointment means the first date appointed as a Director of the Company.
(2)
Mr. Kanit Vallayapet was appointed as an Independent Director and Member of the Audit and Risk Committee in replacement of
Asst. Prof. Dr. Pareena Srivanit, effective 6 May 2022, according to the resolution of the Board of Directors Meeting No. 5/2022
held on 6 May 2022.

Part 2 page 31