Page 196 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Thaicom Public Company Limited
Name of Directors Common share (shares) Debentures (units)

31 Dec 21 31 Dec 22 + / (-) 31 Dec 21 31 Dec 22 + / (-)
(4)
(14)Ms. Kuntima Sarika - - - - - -
Spouse /Cohabitee/ Minor child - - - - - -

(15)Mr. Salil Charuchinda - - - - - -

Spouse /Cohabitee/ Minor child - - - - - -

_____________________

Remarks
(1)
Mr. Kanit Vallayapet was appointed as 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.
(2)
Mr. Patompob Suwansiri was appointed as Director in replacement of Mr. Anant Kaewruamvongs, effective 1 January 2022,
according to the resolution of the Board of Directors Meeting No.17/2021 held on 13 December 2021.

(3)
Mr. Piyawat Jriyasetapong was appointed as Chief Commercial Officer, effective 1 January 2022.
(4)
Ms. Kuntima Sarika was appointed as Senior Vice President - Thailand and Region1 Market, effective 1 April 2022.
3. Anti-corruption practices

The Company recognizes the significance of conducting operations with integrity within the framework of good
corporate governance, which encompasses ethical principles, good governance practices, and a sense of social
responsibility towards the environment and all stakeholders. As such, the Company is dedicated to transparent and
equitable business practices that are subject to scrutiny.

The Company opposes all forms of corruption and complies with all anti-corruption laws in Thailand as well as in
any other countries or territories where the Company may have business interests or operations. The Company has
an Anti-Corruption Policy and put in place an internal compliance and control program to prevent and monitor
corruption risk which all directors, executives, and employees must acknowledge and adhere to strictly. The
Company has also outlined activities that encourage and promote all staff to follow the policy.

In 2013, the Company agreed to sign the declaration of Thailand’s Private Sector Collection Action Against
Corruption (“CAC”) with the Thai Institute of Directors (IOD) to realize transparency of business operations and
ensure that there are regulatory audits. Moreover, the Board of Directors meeting on 17 December 2014 called for
the submission of a self-evaluation form. The Board of Directors reviewed the data and participated in the verification
of the members of the private sector alliance in an attempt to combat fraud in the fourth quarter of 2014. The
Company was certified by the Private Sector Collective Action Coalition Against Corruption Council on 16 January
2015.

In 2017, the Board of Directors’ Meeting No. 14/2017 held on 13 December 2017 considered and approved the re-
certification of a member of the Private Sector Collective Action Coalition Against Corruption.

Part 2 page 72