Age (As on 31 Dec 2024)

• 61 Years

Education

• Bachelor of Commerce MBA.
• Chartered Accountant, Institute of Chartered Accountants of India.

IOD Training

• DCP No. 103/2008

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

• Held 6,668,200 shares representing 0.764% of the issued and paid up capital

Current position in the Company

• Executive Director, Chief Financial Officer, Member of Sustainability, Risk Management and Corporate Governance Committee

Current position in other listed companies in Thailand

• None

Current position in other companies

• None

Experience

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 7 out of 7 meetings
• Sustainability, Risk Management and Corporate Government Committee’s meeting: attended 2 out of 2 meetings

Type of Directorship

• Executive Director

Number of years held the director position

• 12 years, since February 01, 2013

Qualification of Director and Sustainability Risk Management and Corporate Government Committee

• Possesses all qualifications pursuant to definitions of Executive Director, Chief Financial Officer and Member of Sustainability Risk Management and Corporate Government 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