Page 240 - THAILAND PRIVILEGE ANNUAL REPORT 2025

Nomination and Selection Committee for Deputy President - - - - - - - - - - - - -

Corporate Relations Committee - - - - - - - 12 - - - - -

Investment Management and Investment Risk Management Subcommittee - 5 - 5 - - - - - - - 3 -

Performance Evaluation Committee for the President - - 3 3 - - - - - - - - -

Risk Management and Internal Control Subcommittee - - - - 5 - - - - - 2 2 -

Audit Committee - - - - - 1 8 - 8 5 - - -
5. Summary of Board Meeting Attendance

Board of Directors 13 13 12 13 10 3 13 13 13 7 8 8 2

Name of Director Kiatphaibool Kalasuwan Khunsub Taphasit Wimonrat Yuen Limpiyakorn Wongcharatrawee Kasempiboonchai Asst. Prof. Dr. Ake Pattaratanakun Suwankhamsiri Boonsri Ngawsuwan

Total Meetings Held Ms. Thapanee Mr. Banyat Mrs. Chiravadee Mr. Akkarawit Mr. Mongkon Mrs. Juraiwun Mr. Kulasake Mr. Supot Ms. Nuchanard Mr. Thitipong Mr. Nattakarn Mr. Seksun

No. 1 2 3 4 5 6 7 8 9 10 11 12 13