Independent Directors

Age

• 62 years

Date of Appointment as a Director

• February 1, 2022

Education / Training

• Master of Business Administration, University of San Francisco U.S.A.
• Master of Political Science, Sukhothai Thammathirat, Open University
• Bachelor of Arts (Economics), Vanderbilt University, U.S.A.
• Federal Bureau of Investigation (FBI) National Academy (NA-174)
• Certificate, National Defence Course (NDC53), The National Defence College
• Certificate, Top Executive Program, Class 2, Capital Market Academy (CMA), Stock Exchange of Thailand
• Certificate, Director Accreditation Program (DAP 11/2004), Thai Institute of Directors (IOD)
• Certificate, Audit Committee Program (ACP 7/2005), Thai Institute of Directors (IOD)
• Certificate, Finance for Non-Finance Director (FND 19/2005), Thai Institute of Directors (IOD)
• Certificate, Corporate Governance for Capital Market Intermediaries (CGI 3/2015), Thai Institute of Directors (IOD)
• Certificate, Advance Audit Committee Program (AACP 20/2015), Thai Institute of Directors (IOD)
• Seminar for directors, topic “what directors need to know about digital assets?” organized by 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 : 200,000 Shares
• Other Securities : None

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

• None