Thanachart One Report 2021 - EN

7. Dr. Thanachart Numnonda Chairman of the Risk Oversight Committee 5. Mrs. Siripen Sitasuwan Chairperson of the Audit Committee and Member of the Nomination, Remuneration, and Corporate Governance Committee 8. Mrs. Salinee Wangtal 9. Mr. Vichit Yanamorn Member of the Audit Committee and Member of the Risk Oversight Committee Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee 6. Mr. Tiraphot Vajrabhaya Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited 17

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