Page 147 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 5.2 Corporate Governance Structure 145
Annual Report 2021/22

List of Directors are as follows: Remarks :
* Mr. Suchin Wanglee was appointed as the Acting Chairman of the Nomination and Remuneration
Committee, with effective from 15 February 2021, and was appointed as the Chairman of the
Nomination and Remuneration Committee, with effective from 19 July 2021.
Name of directors Position
** Mrs. Pichitra Mahaphon was appointed as the Acting Chairman of the Audit Committee with
1. Mr. Keeree Kanjanapas Chairman of the Board of Directors, effective from 15 February 2021, and was appointed as the Chairman of the Audit Committee,
Chairman of the Executive Committee, with effective from 19 July 2021.
Chairman of the Sustainability Committee *** Mr. Paisal Tarasansombat was appointed as a member of the Nomination and Remuneration
Committee, with effective from 25 March 2022.
2. Dr. Anat Arbhabhirama Executive Director, Sustainability Committee Member

3. Mr. Surapong Laoha-Unya Executive Director, Chief Officer of MOVE Business
Directors Authorised to Sign on Behalf of the Company
4. Mr. Kavin Kanjanapas Executive Director, Chief Executive Officer, Any one director from the Group A directors signing jointly with any one
Chief Officer of MATCH Business
director from the Group B directors, totalling 2 persons together with the
5. Mr. Rangsin Kritalug Executive Director, Company’s seal affixed.
Nomination and Remuneration Committee Member,
Sustainability Committee Member, • Group A consisting of Mr. Keeree Kanjanapas, Mr. Kavin Kanjanapas and
Chief Operating Officer
Mr. Surapong Laoha-Unya
6. Mr. Kong Chi Keung Executive Director,
Nomination and Remuneration Committee Member, • Group B consisting of Dr. Anat Arbhabhirama, Mr. Rangsin Kritalug and
Deputy Chief Executive Officer Mr. Kong Chi Keung
7. Mr. Suchin Wanglee* Independent Director, Audit Committee Member,
Chairman of the Nomination and Remuneration Duties and Responsibilities of the Board of Directors
Committee
• To perform their duties in accordance with the laws, the objectives and
8. Professor Charoen Wattanasin Independent Director, Audit Committee Member, the Articles of Association of the Company as well as the resolutions of
Nomination and Remuneration Committee Member, the shareholders’ meeting with honesty, responsibility, and due care
Sustainability Committee Member
9. Mr. Cheong Ying Chew, Henry Independent Director • To determine the Company’s policy, vision, mission, values, strategy and
goals, both in terms of financial and non-financial as well as supervising
10. Dr. Karoon Chandrangsu Independent Director
and monitoring the Management to ensure the implementation of those
11. Mrs. Pichitra Mahaphon** Lead Independent Director, strategies and policies effectively
Chairman of the Audit Committee,
Chairman of the Risk Management Committee • To determine the Company’s business plan and annual budget

12. Mr. Paisal Tarasansombat*** Independent Director, Nomination and
Remuneration Committee Member