Page 323 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

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

7. Dr. Atchaka Sibunruang (3) Independent
1/1 10/10 - - - - -
Director
Chairman of the
Nomination and
- - - - 4/4 - -
Remuneration
Committee
Member of
the Corporate
Governance and - - - - - - 4/4
Sustainability
Committee

8. Mr. Sompong Tantapart Independent
1/1 10/10 - - - - -
Director
Member of the
- - 13/13 - - - -
Audit Committee
Member of the
Nomination and
- - - - 4/4 - -
Remuneration
Committee
9. Mr. Kanchit Bunajinda Independent
1/1 10/10 - - - - -
Director
Chairman of
the Risk Policy - - - 6/6 - - -
Committee
10. Prof. Dr. Suthiphand Director 1/1 10/10 - - - - -
Chirathivat
Member of the
Nomination and
- - - - 4/4 - -
Remuneration
Committee
11. Mrs. Yuwadee Chirathivat Director 1/1 10/10 - - - - -

Executive Director - - - - - 13/13 -
12. Mr. Suthilaksh Chirathivat Director 1/1 10/10 - - - - -

Annual Report 2021 (Form 56-1 One-Report) 323