Page 283 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Lists of directors and sub-committees are as follows:

Corporate
Nomination
Governance
Board of Audit Risk Policy and Executive
Name and
Directors Committee Committee Remuneration Committee
Sustainability
Committee
Committee
1. Dr. Prasarn
Chairman - - - - -
Trairatvorakul
2. Mr. Suthichai Vice - - - - -
Chirathivat (1) Chairman
3. Mr. Suthikiati Vice
- - - - -
Chirathivat Chairman
4. Mr. Sudhitham
Director - - - - -
Chirathivat (2)
5. Mrs. Pratana Independent
C - - - -
Mongkolkul Director
6. Mrs. Patareeya Independent
D D - C -
Benjapolchai Director
7. Dr. Atchaka Independent
- - C D -
Sibunruang (3) Director
8. Mr. Sompong Independent
D - D - -
Tantapart Director
9. Mr. Kanchit Independent
- C - - -
Bunajinda Director
10. Prof.Dr. Suthiphand
Director - - D - -
Chirathivat
11. Mrs. Yuwadee
Director - - - - D
Chirathivat
12. Mr. Suthilaksh
Director - - - - -
Chirathivat
13. Mr. Prin Chirathivat Director - D - - -

14. Mr. Tos Chirathivat Director - - D - C
15. Mr. Pichai
Director - - - D -
Chirathivat
Director
16. Mr. Yol Phokasub - D - D D
and CEO
Remark: C = Chairman D = Director
(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) Dr. Atchaka Sibunruang, Independent Director, resigned from the position of Director, effective 27 December 2021

The details of directors described in Enclosure 1 of this document.

Authorized Directors to bind the Company
Mr. Suthikiati Chirathivat, Mr. Suthiphand Chirathivat, Mrs. Yuwadee Chirathivat, Mr. Suthilaksh Chirathivat,
Mr. Prin Chirathivat, Mr. Tos Chirathivat, Mr. Pichai Chirathivat, Mr. Yol Phokasub, Mr. Sudhitham Chirathivat
two of nine directors co-signing with company seal affixed.

Annual Report 2021 (Form 56-1 One-Report) 283