Page 322 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

8.1.2 Meeting Attendance and remuneration of Each director

Meeting Attendance of the Board of Directors and Sub-Committees
The Company has guidelines for the Board of Directors to attend on average at least 80% of the Board of Directors’
meetings for the full year. Each director should have at least 75% of attendances.
In 2021, there were 10 meetings of the Board of Directors, in the form of in-person 3 times and electronic media
(e-meeting) 7 times. All members of the Board of Directors attended all meetings, representing 100% of the meetings.

Meetings

Position in the
Board of Directors
Directors and Remuneration Committee Corporate Governance and
Shareholders Audit Committee Nomination and
Sub-Committees The Board of Director Risk Policy Committee Executive Committee Sustainability Committee

1. Dr. Prasarn Trairatvorakul Chairman 1/1 10/10 - - - - -

2. Mr. Suthichai Chirathivat (1) Vice Chairman 1/1 9/9 - - - - -
3. Mr. Suthikiati Chirathivat Vice Chairman 1/1 10/10 - - - - -
4. Mr. Sudhitham Director
- - - - - - -
Chirathivat (2)
5. Mrs. Pratana Mongkolkul Independent
1/1 10/10 - - - - -
Director
Chairman of the
- - 13/13 - - - -
Audit Committee
6. Mrs. Patareeya Independent
1/1 10/10 - - - - -
Benjapolchai Director
Member of the
- - 13/13 - - - -
Audit Committee
Chairman of
the Corporate
Governance and - - - - - - 4/4
Sustainability
Committee
Member of
the Risk Policy - - - 6/6 - - -
Committee

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