Date of Appointment as a Director : 26 February 2013

Relationship with the Executives : - No -

Education :

• Bachelor degree of Science Program in Medical Technology, Chulalongkorn University
• Master of MBA (Finance), University of Southern California , USA

Training Courses :

• Directors Certification Program (DCP) 22 / 2002 Thai Institute of Directors (IOD)
• Audit Committee Program (ACP) 1 / 2004 Thai Institute of Directors (IOD)

Board Member / Management in Other Listed Company :

• Director / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee / Member of Risk Management Committee / Chief Administrative Officer, Bangkok Dusit Medical Services PLC.
• Independent Director / Member of the Nomination and Remuneration Committee / Member of the Audit Committee, Advanced Information Technology PCL.
• Independent Director / Chairman of the Audit Committee Golden Lime PCL.
• Independent Director / Chairman of the Audit Committee Kiattana Transport PCL.

Position in Other Company / Organization / Institution :

• Director, Parute (2008) Co., Ltd.
• Director, Khan Co., Ltd.
• Director, BDMS Property Management Co., Ltd.4. Director, BDMS Training Co., Ltd.

Date of Appointment as a Director : 25 April 2016

Family Relationship among Directors : - None -

Education :

• Bachelor of Law Degree, Chulalongkorn University
• Master of Comparative Laws, The University of Laws, USA

Training Courses :

• Director Accreditation Program (DAP) 130 / 2016 Thai Institute of Directors (IOD)
• Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
• Director Certification Program (DCP) 259 / 2018 Thai Institute of Directors (IOD)

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

• Director, Somboon and Partner Co., Ltd.
• Director, Advocate Holding Co., Ltd.
• Director, Plenty Gourmets Holding Pty Ltd.

Date of Appointment as a Director : 25 April 2016

Relationship with the Executives : - No -

Education :

• Bachelor Degree of Management, Assumption Business Administration College
• Master of Marketing, National University, USA

Training Courses :

• Directors Certification Program (DCP) 193 / 2014 Thai Institute of Directors (IOD)
• TLCA Executive Development Program, Thai Listed Companies Association
• Diploma, National Defence College, The National Defence Course Class 58
• Corporate Governance for Capital Market Intermediaries (CGI) 20 / 2018 Thai Institute of Directors (IOD)
• Board Matters and Trends (BMT) 6 / 2018 Thai Institute of Directors (IOD)
• Ethical Leadership Program (ELP) 14/2019 Thai Institute of Directors (IOD)

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

• Director The Sahakol Estate Co., Ltd.
• Director Bangkok Air Tour (1998) Co., Ltd.
• Director Bangkok Travel Club Co., Ltd.
• Director Samui Palm Beach Resort Co., Ltd.
• Director Samui Accom Co., Ltd.
• Director Fah Thai Holiday Co., Ltd
• Director, Paradise Shopping Co., Ltd.