Hire Purchase and Leasing Business Ratchthani Leasing Public Company Limited “In 2021, the world continued to be affected by the COVID-19 pandemic. The situation inevitably had impacts on the economic system and people’s ways of living, resulting in a new normal for the Thai society as well as the world society. However, there started to be positive signs from the testings of the efficacy and safety of new vaccines, easing virus containment measures and eonomic stimulus through the state’s various policies. In this connection, THANI closely monitored and assessed the situation to adapt in order to be able to operate businesses in line with the constantly changing economic conditions, bearing in mind the best interests of THANI and stakeholders.” Mr. Kovit Rongwattanasophon Managing Director The Structure of the Board Company and Sub-committees List of Directors Position 1. Mr. Virat Chinprapinporn Chairman of the Board of Director, Member of the Executive Committee, Member of the Risk Management Committee, and Chairman of the Corporate Governance Committee 2. Mr. Kovit Rongwattanasophon Chairman of the Executive Committee, Chairman of the Risk Management Committee, Member of the Corporate Governance Committee, and Managing Director 3. Mr. Charoensuk Kijitti Member of the Corporate Governance Committee 4. Mr. Somjate Moosirilert Member of the Executive Committee, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Member of the Corporate Governance Committee 5. Ms. Suvarnapha Suvarnaprathip Member of the Corporate Governance Committee 6. Mr. Kamtorn Tantisirivat Member of the Executive Committee, Member of the Risk Management Committee, and Member of the Corporate Governance Committee 7. Mr. Sorasak Chayaraks Member of the Corporate Governance Committee 8. Dr. Thakol Nanthirapakorn Chairman of the Audit Committee, and Member of the Corporate Governance Committee 9. Mr. Suvit Arunanondchai Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, and Member of the Corporate Governance Committee 10. Mr. Varavudh Varaporn Member of the Audit Committee, Member of the Nomination and Remuneration Committee, and Member of the Corporate Governance Committee 11. Dr. Naree Boontherawara Member of the Audit Committee, and Member of the Corporate Governance Committee 12. Mr. Surapon Satimanont Member of the Audit Committee, and Member of the Corporate Governance Committee 56-1 One Report / Annual Report 2021 Thanachart Capital Publ ic Company Limited 27
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