The List of the Company’s Directors and the Meeting Attendance in 2021 List of Company’s Directors Position Board of Directors Audit Committee Nomination, Remuneration, and Corporate Governance Committee Executive Committee Risk Oversight Committee (Total of 13 Meetings) (Total of 13 Meetings) (Total of 4 Meetings) (Total of 15 Meetings) (Total of 12 Meetings) 1. Mr. Banterng Tantivit Chairman (Non-executive Director) 13 - - - - 2. Mr. Suphadej Poonpipat Vice Chairman and Chairman of the Executive Committee (Executive Director) 13 - - 15 - 3. Mrs. Siripen Sitasuwan Chairperson of the Audit Committee and Member of the Nomination, Remuneration, and Corporate Governance Committee (Independent Director) 13 13 4 - - 4. Mr. Tiraphot Vajrabhaya Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director) 13 13 4 - - 5. Mrs. Salinee Wangtal Member of the Audit Committee and Member of the Risk Oversight Committee (Independent Director) 13 13 - - 12 6. Dr. Thanachart Numnonda Chairman of the Risk Oversight Committee (Independent Director) 13 - - - 12 7. Mr. Vichit Yanamorn Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee (Non-executive Director) 13 - 4 - 12 8. Ms. Suvarnapha Suvarnaprathip Vice Chairperson of the Executive Committee (Executive Director) 13 - - 14 - 9. Mr. Somjate Moosirilert Member of the Executive Committee, Member of the Risk Oversight Committee, and Chief Executive Officer (Executive Director) 13 - - 15 9 Notes: 1) Authorized signatories of the Company included 1) Mr. Suphadej Poonpipat 2) Ms. Suvarnapha Suvarnaprathip 3) Mr. Somjate Moosirilert. Any two out of three authorized signatories could jointly sign with the Company’s seal affixed. 2) Mr. Panupan Tuangthong is the Secretary of the Board of Directors. 171 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited
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