Page 324 - 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

13. Mr. Prin Chirathivat Director 1/1 10/10 - - - - -

Member of
the Risk Policy - - - 6/6 - - -
Committee
14. Mr. Tos Chirathivat Director 1/1 10/10 - - - - -

Chairman of
the Executive - - - - - 13/13 -
Committee
Member of
Nomination &
- - - - 4/4 - -
Remuneration
Committee

15. Mr. Pichai Chirathivat Director 1/1 10/10 - - - - -
Member of
the Corporate
Governance and - - - - - - 4/4
Sustainability
Committee
16. Mr. Yol Phokasub Director 1/1 10/10 - - - - -

Member of
the Executive - - - - - 13/13 -
Committee
Member of
the Risk Policy - - - 6/6 - - -
Committee
Member of
the Corporate
Governance and - - - - - - 4/4
Sustainability
Committee

Remark;
1) Mr. Suthichai Chirathivat resigned as Vice Chairman and Directors effective from 25 November 2021.
2)
Mr. Sudhitham Chirathivat was appointed as Director of the Company effective 21 December 2021, so no meeting has been held.
3) Dr. Atchaka Sibunruang resigned as Director of the Company effective 27 December 2021.

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