Page 108 - Amata-one-report2020-en

information concerning Board of Directors

Board of Directors

As of December 31, 2020, the Board of Directors consists of seven Directors.

Non-Executive
Executive Directors Independent Directors Company Secretary
Directors

Mr. Vikrom Kromadit Mr. Chackchai Panichapat Mr. Anucha Mrs. Rewadee

Mr. Chackchai Panichapat Sihanatkathakul Jantamaneechote
Mr. Noppun Muangkote
Mr. Viboon Kromadit
Assoc. Prof. Dr. Somchet
Thinapong

Mr. Tevin Vongvanich

Board Structure

The Board of Directors appoint five subcommittees as follows:

Board of Directors Chairman Mr. Vikrom Kromadit
Vice Chairman Mr. Chackchai Panichapat

Directors Mr. Viboon Kromadit, Mr. Anucha Sihanatkathakul,
Mr. Noppun Muangkote
Assoc. Prof. Dr. Somchet Thinapong

Mr. Tevin Vongvanich
Executive Board Chairman of the Executive Mr. Vikrom Kromadit
Committee

Executive Director Mr. Chackchai Panichapat, Mr. Vatana Supornpaibul
and Mr. Viboon Kromadit

Nomination & Chairman of the Nomination Mr. Noppun Muangkote
Remuneration Committee & Remuneration Committee

Member of the Nomination Mr. Anucha Sihanatkathakul
& Remuneration Committee and Assoc. Prof. Dr. Somchet Thinapong

Audit Committee Chairman of the Audit Mr. Anucha Sihanatkathakul (capable of auditing
Committee the Company’s financial statements)
Member of the Audit Mr. Noppun Muangkote
Committee and Assoc. Prof. Dr. Somchet Thinapong

108 56-1 One Report 2020