Page 170 - BTSGroup ONE REPORT 2021/22_EN

168 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

1. Must be appointed by the Board of Directors to be a member of the Audit 3. Must be knowledgeable and experienced in performing his/her duty as
Committee; a member of the Audit Committee where at least one member must be
knowledgeable and experienced in reviewing the accountability of financial
2. Must not be a director who has been assigned by the Board of Directors statements; and
to make decisions in the business operations of the Company, the parent
company, the subsidiaries, the associated companies, the subsidiaries of the 4. Must have full and proper qualifications in accordance with the laws and
same level, the major shareholders, or the controlling person of the Company regulations of the government authorities.
and must not be a director of the parent company, the subsidiaries, or the
subsidiaries of the same level that are listed companies;

Board diversity, knowledge and expertise: The Board of Directors possesses qualifications that are suitable for and consistent with the business strategy of the
Company, as well as having diversified knowledge, capability, skills, experience and expertise beneficial to the Company’s business operations as follows:

Work Experience in relation to
Education and Expertise
the Company’s Business

Experience :

Training
Directors’ Name Accounting / Finance / Mathematic Business Administration / Marketing A – Academic /
Mass Transit Business Media Business Property Business Services Business Legal / Political Science / Public Administration / International Business Engineering Architecture Medical / Public Health Science / Environment / Natural Resources Information Technology Risk Management / Lecturer
C – Consulting

1. Mr. Keeree Kanjanapas A
2. Dr. Anat Arbhabhirama A
3. Mr. Surapong Laoha-Unya A, C
4. Mr. Kavin Kanjanapas A
5. Mr. Rangsin Kritalug A
6. Mr. Kong Chi Keung A