Position

• Director
• Member, CSR Committee for Sustainable Development

 Date of Appointment as a Director

• March 30, 2022

 Education/Training

• Received a Bachelor’s Degree of Political Science, Faculty of Social Sciences, Chiang Mai University

 Expertise

• Extensive experience of Business and core industry of SCG, Policy Setting and Strategic Planning (Global Vision), Foreign Affairs, Risk management and Crisis Management, Laws, Accounting or Financial Literacy, Finance such as Financial Landscape/Payment System, Technology/Cybersecurity, and Digital Transformation
• Expertise in Data Management, Human Capital Management, Health and Safety, including Environmental, Social & Governance or “ESG” such as Decarbonization and Governance

Director Training

• (None)

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand

• (None)

Position in Other Company/Organization/Institution (24)

• Since 2017 Committee of the Board of Committee, The Crown Property Bureau
• Since 2017 Vice Chairman, Royal Project Foundation
• Since 2017 Vice Chairman, Rajaprajanugroh Foundation under the Royal Patronage
• Since 2018 Chairman, Mongkhol Chaipattana Company Limited
• Since 2018 Vice Chairman, Baanboung Vetchakij Company Limited
• Since 2018 Vice Chairman, Suvarnachad Company Limited
• Since 2018 Vice Chairman, Sribathana Company Limited
• Since 2018 Vice Chairman, Sridharani Company Limited
• Since 2018 Vice Chairman, Siamsinthorn Company Limited
• Since 2018 Vice Chairman, CPB Equity Co., Ltd. and its group of companies as being assigned
• Since 2018 Vice Chairman, Siam Bioscience Company Limited
• Since 2018 Vice Chairman, Apexcela Company Limited
• Since 2018 Vice Chairman, United Cinema Co., Ltd.
• Since 2018 Vice Chairman, The Deves Insurance Public Company Limited
• Since 2018 Vice Chairman, Queen Sirikit Park Foundation
• Since 2018 Vice Chairman, The Support Foundation of Her Majesty Queen of Thailand
• Since 2018 Vice Chairman, The Foundation for the Crown Prince Hospitals
• Since 2018 Vice Chairman of the Executive Committee, Royal Fund for Royal Development Study Center
• Since 2018 Vice Chairman of the Executive Committee No.2, Distance Learning Foundation under the Royal Patronage
• Since 2019 Director, Community Development Project in Wildlife Sanctuaries and National Parks, Kanchanaburi
• Since 2019 Director, Wild Elephant Conservation Project Bounding 5 Provinces in the Eastern Region
• Since 2020 Grand Chamberlain, Policy and Operations Department, Bureau of the Royal Household
• Since 2020 Director-General, Department of Her Majesty The Queen’s Affair, Bureau of the Royal Household
• Since 2021 Vice Chairman ,The Ratchathan Pansuk Foundation : Doing Good Deeds For Country And People Under Royal Patronage

 5-years Past Experiences and/or Remarkable positions

• 2005 – 2016 Grand Chamberlain, Personal Affairs Division of His Royal Highness the Crown Prince, Bureau of the Royal Household
• 2017 – 2019 Grand Chamberlain, Policy Management Department, Bureau of the Royal Household

 Shareholdings (Ordinary Shares) (as at December 31, 2023)

• Held personally: (None)
• Held by Spouse or minor children: (None)

 Family Relationship among Directors and Executives

• (None)

 Support and Consult through activities related to the Company businesses

• Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses

Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.