Age (As on 31 Dec 2024)

• 72 Years

Education

• Post Graduate in photography London College of Communications, UK.
• Bachelor of Arts in graphic design St Martins School of Art, London, UK.

IOD Training

• DCP No. 175/2013

Shared Held by Each Director (As on 30 Dec 2024)

• Held 200,000 shares representing 0.023% of the issued and paid up capital

Current position in the Company

• Independent Director, Chair of Remuneration Committee and Member of Audit Committee

Current position in other listed companies in Thailand

• None

Current position in other companies

Present directorship / management in other businesses with potential conflict of interest

• None

Meeting attendance for the past fiscal year

• Board of Director’s meeting attended 6 out of 7 meetings
• Audit Committee’s meeting: attended 4 out of 4 meetings
• Nomination Committee’s meeting: attended 2 out of 2

Type of Directorship

• Independent Director

Number of years held the director position

• 12 years, since February 1, 2013 in Mega Lifesciences Public Company Limited

Qualification of Independent Director and member of Audit Committee

• Possesses all qualifications pursuant to definitions of Independent Director and member of Audit Committee of the Company which are in accordance with the relevant requirements of the Office of Securities and Exchange Commission and the Stock Exchange of Thailand