risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with
Committee / Independent Director 5.4.3 Management Team No. Name position 1. MR. PIN KEWKACHA Chairman of the Executive Board 2. MRS. APAR KEWKACHA President 3. MR. AMNAJ KEWKACHA Chief Financial Officer 4. MR
. SAFARI Group will continue to be operated by the current 5 Board of Directors (excluding independent directors) and management team. However, the Company appointed 2 independent directors, namely (1) Mr
III GP, L.P. (“SSG GP”). SSG GPGP has its own investment committee and independent directors who have management control over SSG III’s operations. 2 SSG III is a Cayman Limited Partnership and is a
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
, market, liquidity, operational, digital and strategic risks. KBank’s risk management structure clearly determines duties and responsibilities of relevant units, including an independent risk management
and responsibilities of relevant units, including an independent risk management unit, while risk- adjusted performance measurement has been applied with each business unit. KBank’s risk, capital and
responsibilities of relevant units, including an independent risk management unit. Risk-adjusted performance measurement has been applied with each business unit. KBank’s risk management and capital management is