Page 282 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

7.2 Directors’ Information

7.2.1 Board of Directors’ Composition

The Company has an appropriate composition and qualifications of the Board of Directors as specified,
namely where the Board of Directors are equipped with a variety of skills, expertise, knowledge, experience, gender
and age, all of which will be beneficial to the Company’s business operation. It also consists of an appropriate proportion of
independent directors, and the Board of Directors comprises 15 directors, a number sufficient to govern and supervise
the operation of the Company. The structure of the Board of Directors as of 31 December 2021 is as follows:

1 executive director 14 non-executive directors

7% 93%
5 independent directors *

33%

4 female directors * Average term of directorship is
27% 10.21 year

as of 26 December 2021 (Since the Company's establishment)

The Company’s Audit Committee consists of 3 independent directors, of which is led by Mrs. Pratana Mongkolkul,
a knowledgeable and experienced director in reviewing the reliability of the financial statements.

*In this regard, on 27 December 2021, Dr. Atchaka Sibunruang, an independent director made her resignation from
the position of director. The Company is in the process of recruiting her replacement.

282 Annual Report 2021 (Form 56-1 One-Report)