Enterprise-wide Risk Management Committee

Age

• 66 years

Date of Appointment as a Director

• November 1, 2018

Education / Training

• Bachelor’s Degree of Engineering, Rajamangala Institute of Technology
• Honorary Doctorate Degree of Engineering Program in Electrical Engineering, Rajamangala University of Technology Thanyaburi
• Honorary Doctorate Degree of Engineering Program in Renewable Energy Engineering, Maejo University
• Executive Program in Energy Science (WPN.8), Energy Science Institute
• National Defense Course Class 52, National Defense Studies Institute, National Defense College
• Senior Executive Course: Leaders with Vision and Morality (NBS.1) Class 56, Civil Service Development Institute, Office of the Civil Service Commission
• Military Staff Course Class 47, Military Staff College, National Defense Studies Institute
• Advanced Energy Management Course (1st Class), Ministry of Energy
• Certificate, Director Certification Program (DCP 239/2017), Thai Institute of Directors (IOD)
• Certificate, Corporate Governance for Executives Program (CGE 5/2015), Thai Institute of Directors (IOD)

Experience (5 Years past experiences)

Other directorship position / Other positions at present

Proportion Securities Holding in the Company (both directly and indirectly held) (As of December 31, 2023)

• Common Listed Share : 337,500 Shares
• Other Securities : None

Criminal records on violation as Director, Executive and Controlling person (5 years past)

• None