51 Introduction Customers Social Governance Appendix Environment Sustainability Report 2021 The Bank’s Board of Directors oversees corporate affairs and is committed to sound principles of corporate governance. The Board plays an integral role in our governance and strategic direction by serving as a strategic governing body that constantly challenges our leadership team to evolve, guiding the Bank towards sustainable growth. With diverse experiences, skills, knowledge, and gender, each board member brings distinct and valuable insight into the Bank’s decision-making process. Corporate Governance 14 board of directors consist of 8 non-executive directors 1 executive director 5 independent directors Independent board member 5 of 14 or 35.7% 2 female directors Information as of December 2021. Skills Category Board of Directors Mr. Ekniti Nitithanprapas Mr. Suphadej Poonpipat Gen. Apinun Kumproh Mr. Philippe G.J.E.O. Damas Mr. Yokporn Tantisawetrat Mr. Somjate Moosirilert Mr. Michal Jan Szczurek Ms. Patricia Mongkhonvanit Mr. Praisun Wongsmith Mr. Willem Frederik Nagel Mr. Teeranun Srihong Mr. Prinya Hom-anek Mrs. Chananyarak Phetcharat Mr. Piti Tantakasem Finance and Banking • • • • • • • Governance • • • Risk Management • • • • • • • Strategic Planning • • • • • • • Marketing • • Human Resource Management • • Information Technology • • • • Internal Control and Audit • • • Law And Regulation •
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