Page 291 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

7.3 Information of Sub-Committees

1. The Audit Committee

The Audit Committee is a sub-committee established to support the Board of Directors in governance and screening
of management, internal control, and the related law compliance, as well as preparation of financial reports
for the transparency and accountability of the Company’s information disclosure.

As of 31 December 2021, the Audit Committee comprises of 3 independent directors with the qualifications as
required in the Audit Committee Charter and in accordance with criteria of the Capital Market Supervisory Board.
The 2021 audit committee board meeting attendance is as follows:

Name Position
1. Mrs. Pratana Mongkolkul * Chairman of the Audit Committee
2. Mrs. Patareeya Benjapolchai * Member of the Audit Committee

3. Mr. Sompong Tantapart * Member of the Audit Committee

Remark: * is an independent director
Mrs. Pratana Mongkolkul is an Audit Committee member who has enough knowledge and experience to review the reliability of the Company’s financial
statements. Mr. Phisoot Suksangtip serves as Secretary of the Audit Committee, appointed by the Board of Directors meeting No. 3/2019 held on
25 March 2019 and began his duty as the Secretary of the Audit Committee since the Audit Committee meeting No. 1/2019 held on 28 March 2019.

The composition, qualifications, tenure, authority and duties are detailed in the Audit Committee Charter
which can be found in Enclosure 5, and Report of the Audit Committee which can be found in Enclosure 6.

2. The Risk Policy Committee

The Risk Policy Committee is established to support the Board of Directors in governance to ensure the adequate,
proper risk management system is in place for the Company’s effective and efficient objective achievement and
compliance to the related laws and standards, limiting overall risks to the acceptable level.

As of 31 December 2021, the Risk Policy Committee comprises of 4 members as follows:

Name Position
1. Mr. Kanchit Bunajinda * Chairman of the Risk Policy Committee
2. Mrs. Patareeya Benjapolchai * Member of the Risk Policy Committee
3. Mr. Prin Chirathivat Member of the Risk Policy Committee

4. Mr. Yol Phokasub Member of the Risk Policy Committee
Remark: * is an independent director
Ms. Inthira Krittayareungrote was appointed as Secretary of the Risk Policy Committee by the Risk Committee meeting no. 5/2021
held on 22 September 2021

The composition, qualifications, tenure, authority and duties are detailed in the Risk Policy Committee Charter
which can be found in Enclosure 5 and Part 8.3 of this report.

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