Page 319 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

(h) Not conducting any businesses which have the same nature as or are in competition with the Company’s or
its subsidiaries or neither being a significant partner in a partnership, executive director, employee, officer or
consultant who receives regular salary, shareholder holding more than one (1) percent of the voting shares of
businesses which have the same nature as or in competition with the Company or its subsidiaries;

(i) Not having any characteristics that could prevent him/her from giving independent opinions concerning
the Company’s operation.

In the past fiscal year, none of independent directors have business relationship or provide any professional advisor
to the Company.

2. Director Development

In 2021, the Company organized trainings and encouraged directors to attend training programs that were beneficial
to their performance of duties as follows:

Director Name Training Course Organized by Date
Dr. Prasarn Trairatvorakul • Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)
Mr. Suthikiati Chirathivat • Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)

Mr. Sudhitham Chirathivat * • Economic Outlook 2021 CPN 28 September 2021
Mrs. Pratana Mongkolkul • Director Leadership Certification IOD October 2021
Program (DLCP), Class 2/2021
• Ethical Leadership Program (ELP), IOD 19 February 2021
Class 21/2021
• Board Nomination and Compensation IOD November 2021
Program (BNCP), Class 12/2021
• Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)
Dr. Atchaka Sibunruang * • Ethical Leadership Program (ELP), IOD 19 July 2021
Class 23/2021
• Financial Statements for Directors IOD November 2021
(FSD), Class 44/2021
• Director Leadership Certification IOD October 2021
Program (DLCP), Class 2/2021
Mrs.Patareeya Benjapolchai • Director Leadership Certification IOD April 2021
Program (DLCP), Class 0/2021
• Advanced Audit Committee Program IOD October -
(AACP), Class 42/2021 November 2021
• Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)

Mr. Sompong Tantapart • Ethical Leadership Program (ELP), IOD 19 July 2021
Class 23/2021
• Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)

Mr. Kanchit Bunajinda • Director Leadership Certification IOD April 2021
Program (DLCP), Class 0/2021
• Thai Private Sector Anti-Corruption CRC 25 March 2021
Coalition Project (CAC)

Annual Report 2021 (Form 56-1 One-Report) 319