Board of Directors

Date of Appointment to the Position of Director :

October 22, 2021

Period of Directorship :

-

Education :

• Ph.D. in Economics, Massachusetts Institute of Technology, USA
• Bachelor of Economics, William College, USA

Thai Institute of Directors Association (IOD) Training :

• Director Certification Program (DCP), Class 77/2006
• Director Accreditation Program (DAP) Class 11/2004

Director/Executive Positions in Listed Companies :

• Chairman of the Board, Stock Exchange of Thailand
• Chairman of the Board, Capital Market Development Fund
• Independent Director and Audit Committee, Charoen Pokphand Foods Public Company Limited
• Independent Director and Audit Committee, Siam Makro Public Company Limited

Positions in Other Companies/Other Businesses :

• Chairman of the Board, TKK Corporation Co., Ltd.

Shareholding in the Company :

None

Family relationship between directors and executives :

None

Securities Law Violations :

None