Enterprise-wide Risk Management Committee

Age

• 72 years

Date of Appointment as a Director

• April 10, 2023

Education / Training

• Master degree in Political Science, New Mexico University, USA
• Bachelor of Political Science, Thammasat University
• Advance Security Management Program (ASMP), Class 3, The National Defence College
• Diploma, The Joint State - Private Sector Course Class 19, The National Defence College
• Advanced Police Administration Program, class 17, Institute of Police Administration Development
• Conference Concerning Narcotics and Launder Money Control in others countries in USA, UK, Canada, Germany, Australia, Japan, Hong Kong etc.
• Director Certification Program (DCP 194/2014), Thai Institute of Directors (IOD)
• Financial Statements for Directors (FSD 26/2014), Thai Institute of Directors (IOD)
• Certificate, Executive Program in Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA)
• Top Executive Program Class 15, Capital Market Academy (CMA), Stock Exchange of Thailand

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 : None
• Other Securities : None

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

• None