Age (As on 31 Dec 2024)

• 63 Years

Education

• Bachelor of Engineering, Delhi College of Engineering
• MBA, Southern Illinois University, U.S.A

IOD Training

• DCP No. 159/2012

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

• Held 45,982,716 shares representing 5.274% of the issued and paid up capital

Current position in the Company

• Executive Director, Chief Executive Officer, Member of Remuneration Committee and Member of Sustainability, Risk Management and Corporate Government 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
• Remuneration Committee ’s meeting: attended 2 out of 2 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 Remuneration Committee and Sustainability, Risk Management and Corporate Government Committee

• Possesses all qualifications pursuant to definitions of Executive Director, Chief Executive Officer, Member of Remuneration Committee 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