Page 20 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

BOARD OF DIRECTORS

Dr. Prasarn Trairatvorakul Mr. Suthichai Chirathivat (1) Mr. Suthikiati Chirathivat Mr. Sudhitham Chirathivat (2)

Chairman Vice Chairman Vice Chairman Director

Mrs. Pratana Mrs. Patareeya Mrs. Atchaka Sibunruang (3) Mr. Sompong Tantapart
Mongkolkul Benjapolchai

Independent Director, Independent Director, Independent Director, Independent Director,
Chairman of the Audit Chairman of the Corporate Chairman of the Nomination Member of the Audit
Committee Governance and Remuneration Committee,
and Sustainability Committee, Committee, Member of the Nomination
Member of the Audit Member of the Corporate and Remuneration Committee
Committee and Member of Governance and
the Risk Policy Committee Sustainability Committee

(1)
Mr. Suthichai Chirathivat, Vice Chairman, resigned from the position of Vice Chairman and director, effective 25 November 2021.
(2)
Mr. Sudhitham Chirathivat was appointed as a director, effective 21 December 2021.
(3)
Mrs. Atchaka Sibunruang, Independent Director, resigned from the position of Director, effective 27 December 2021
20 Annual Report 2021 (Form 56-1 One-Report)