Page 190 - 56-1 One Report 2022 EN

Part 2 Corporate Governance The Board of Audit and Risk 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
Compensation

Meetings
Meetings
10 Times
8 Times
4 Times
Name and Position Directors Meetings Committee Committee

4. Dr. Porametee Vimolsiri

Independent Director and Attended Attended 8 times 1 time 7 times 1 time
Chairman of the Audit and Risk

Committee Total = 9 times Total = 8 times
5. Mr. Somchai Jinnovart 7 times 3 times 7 times 1 time

Independent Director and Attended Attended
Member of the Audit and Risk Total = 10 times Total = 8 times

Committee
(1)
6. Mr. Kanit Vallayapet
Independent Director and Attended 2 times 3 times 4 times -

Member of the Audit and Risk
Committee Total = 5 times Total = 4 times

7. Mr. Suporn Luckmunkong 9 times 1 time
Director Attended Attended

Total = 10 times

8. Mr. Kim Siritaweechai 8 times 2 times
Director Attended Attended
Total = 10 times
9. Mr. Patompob Suwansiri (2) 9 times 1 time

Director and Chief Executive Attended
Officer Total = 10 times

Part 2 page 66