Page 176 - BTSGroup ONE REPORT 2021/22_EN

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

In 2021/22, the Board of Directors held a total of 9 meetings, with an average electronic conferencing in accordance with the Emergency Decree on Electronic
meeting attendance of 100% and each director attended 100% of the total Meetings B.E. 2563 (2020) and the Articles of Association of the Company.
number of meetings (based on the directors who held the directorship position
of the Company as at 31 March 2022). The Company also held one non- In addition, the Company held the 2021 Annual General Meeting of Shareholders
executive directors’ meeting without the attendance or participation of the on 19 July 2021. There were 12 directors attending the meeting from a total
Management on 25 March 2022. number of 12 directors as of that date, or equivalent to 100%.

The director who resides in Hong Kong Special Administration Region could A summary of the meeting attendance of the Board of Directors and the
not travel to attend the meetings due to the pandemic situation of COVID-19 subcommittees in 2021/2022 is as follows:
during the past period. However, such director has attended the meetings via

Number of attendance to total number of meeting

Nomination and
Board of Sustainability Risk Management Executive
Name Audit Committee Remuneration
Directors Committee Committee Committee
Committee
1. Mr. Keeree Kanjanapas 9/9 - - 2/2 - 10/10
2. Dr. Anat Arbhabhirama 9/9 - - 2/2 - 10/10
3. Mr. Surapong Laoha-Unya 9/9 - - - - 9/10
4. Mr. Kavin Kanjanapas 9/9 - - - - 10/10
5. Mr. Rangsin Kritalug 9/9 - 3/3 2/2 - 10/10
6. Mr. Kong Chi Keung 9/9 - 3/3 - - 10/10

7. Mr. Suchin Wanglee 9/9 4/4 3/3 - - -
8. Professor Charoen Wattanasin 9/9 4/4 3/3 2/2 - -
9. Mr. Cheong Ying Chew, Henry 9/9 - - - - -
10. Dr. Karoon Chandrangsu 9/9 - - - - -
11. Mrs. Pichitra Mahaphon 9/9 4/4 - - 3/3 -
12. Mr. Paisal Tarasansombat* 9/9 - - - - -