Page 189 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

8.1.2 The Board of Directors’ Attendance and Remuneration

1) The Board of Directors’ Attendance
All of the Company’s Board of Directors has devoted sufficient time to attend the Board and sub-committees
meetings, as well as presented at the Annual General Meeting of Shareholders for 2022. Furthermore, the Non-
Executives Directors had an opportunity to hold 1 meeting in absence of the management on 2 December 2022
with the objectives of freely exchanging ideas and discussing to improve the effectiveness of the Company’s
management and operation for sustainable growth, then reported the resolutions of the Non-Executives Directors
Meeting to the Chief Executive Director for acknowledgment and to take into account the recommendations and
comments from the Non-Executives Directors for developing and improving the Company accordingly.

The Meeting attendance of the Directors as of 31 December 2022 is specified in the table below: Nomination and

The 2022 Annual General Meeting of Shareholders on 25 March 2022 Non-Executives Directors Meeting on 2 December 2022 Attended Physically Attended via Electronic Means Attended Physically Attended via Electronic Means Attended Physically Attended via Electronic Means
Audit and Risk
The Board of
Compensation
Committee
10 Times
Meetings
8 Times
4 Times
Name and Position Directors Meetings Meetings Committee

1. Mr. Somprasong Boonyachai

Chairman, 10 times - 4 times -
Independent Director, and Attended Attended

Member of the Nomination and
Compensation Committee Total = 10 times Total = 4 times

2. Mr. Boonchai Thirati
Vice Chairman, 5 times 5 times 2 times 2 times
Director, and Attended Attended

Member of the Nomination and
Compensation Committee Total = 10 times Total = 4 times

3. ACM. Maanat Wongwat
Independent Director and 9 times 1 time 3 times 1 time

Chairman of the Nomination Attended Attended
and Compensation Committee Total = 10 times Total = 4 times

Part 2 page 65