Page 316 - BAM ONE REPORT 2564 (ENGLISH VERSION)

314 Attachment

Attachment 1

Information of the Directors, Executives, Controlling Persons, Head of Accounting and Finance,
Person Directly in Charge of Account Preparation, and Company Secretary

Information of the Company’s Directors as at the Date of This Document

1. Mrs. Tongurai Limpiti • “Boards that Make a Difference” Program (BMD)
Chairman Class 3/2016, Thai Institute of Directors (IOD)
Age 65 year • Advance Audit Committee Program (AACP) Class
33/2019, Thai Institute of Directors (IOD)
Date of Appointment 17 April 2017 • Role of the Chairman Program (RCP) Class
Shareholding Ratio in the Company (Amount/Percent) 46/2020, Thai Institute of Directors (IOD)
• As at 1 Jan 2021, 100,000 shares • IT Governance and Cyber Resilience Program
• As at 31 Dec 2021, 100,000 shares (ITG) Class 14/2020, Thai Institute of Directors
• Trading during the year (none) (IOD)
• Shareholding of 0.0031% Work Experience
Family Relationship between Directors and Executives Jun 2021 - the date Member of Finance Committee
None of this document Srisavarindhira Thai Red Cross
Education/Training Experience Institute of Nursing / Higher
• Master of Business Administration (Finance, Education Institution
Investment and Accountancy) University of Jun 2021 - the date Member of Restructuring
Wisconsin, Madison, USA of this document Committee and Administrative
• Bachelor’s Degree, Faculty of Commerce and Committee
Accountancy, Chulalongkorn University Chulalongkorn University /
• Advanced Management Program (AMP), Harvard Higher Education Institution
Business School, USA Apr 2021 - the date Chairman of Investment Committee
• The National Defense Course, Class 52, National of this document Thai President Foods Public
Defense College of Thailand (NDC) Company Limited / Manufacturer
• Capital Market Academy Course - Class 12, and Distributor of Instant Noodle
Capital Market Academy (CMA) Products
• The Executive Program in Energy Literacy for a 2020 - the date of Independent Director, Audit
Sustainable Future, Class 1, Thailand Energy this document Committee Member and Risk
Academy and Compliance Committee
• Macroeconomic Challenges of Global Imbalances Member Bank of Ayudhaya Public
Programme, London School of Economics and Company Limited
Political Science, the United Kingdom 2019 - Dec 2019 Independent Director
• Certificate Course: Corporate governance for CIMB Group / Banking Business
Director and Senior Executive of State Enterprises 2019 - the date of Independent Director
and Public Organization (PDI), Class 12, King this document Member of Corporate Governance
Prajadhipok’s Institute and Risk Management Committee
• Director Certification Program (DCP), Class Thai President Foods Public
8/2001, Thai Institute of Directors Company Limited / Manufacturer
• Director Certification Program Update (DCPU) and Distributor of Instant
Class 5/2015, Thai Institute of Directors Noodle Products