Page 328 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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

Organization/Company Bangkok Commercial Asset Management Plc. Bank of Ayudhaya Plc. Thai President Foods Plc. Aira Factoring Co., Ltd. Foundation for the Blind in Thailand under the Royal Patronage of H.M. The Queen Srisavarindhira Thai Red Cross Institute of Nursing Chulalongkorn University Mahamakut Buddhist University

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Betagro Plc.

Position Chairman of Audit Committee Independent Director Audit Committee Member Risk and Compliance Committee Member Independent Director Chairman of Risk Management Audit Committee Member Member of Nomination and Remuneration Committee Chairman of Investment Independent Director Member of Corporate Governance and Risk Management Committee Independent Director Director and Treasurer Member of Res

Chairman Current position in Bangkok Commercial Asset Management Plc. Director Vice Chairman Current position in SET-listed companies: 3 Committee Committee Chairman Current position in non SET-listed companies: 9 Member of Finance Committee Committee and Administrative Committee Committee

Apr. 2017 - Present /1 Oct. 2016 - Present /1 Apr. 2022 - Present /1 Jan. 2020 - Present /1 Feb. 2022 - Present /1 Feb. 2022 - Present /1 Feb. 2022 - Present /1 Feb. 2022 - Present /1 Apr. 2021 - Present /1 Apr. 2019 - Present /1 2016 - 2018 Oct. 2022 - Present /1 Feb. 2021 - Present /1

Period Oct. 2016 - Apr. 2017 Feb. 2020 - Apr. 2022 Feb. 2020 - Apr. 2022 Jun. 2021 - Present /1 Jun. 2021 - Present /1

Family Relationship between Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) 100,000 shares (0.0031%)

Education/Training  Master of Business Administration (Finance, Investment and Accountancy), University of Wisconsin, Madison, USA  Bachelor’s Degree, Faculty of Commerce and Accountancy, Chulalongkorn University Training  Successful Formulation & Execution of Strategy (SFE), Class 39/2022, Thai Institute of Directors (IOD)  IT Governance and Cyber Resilience Program (ITG), Class 14/2020, Thai Institute of

Attachment 1 Profiles of the Company’s Directors /1 Age Name/Position/ (Years) Date of Appointment 66 1. Mrs. Tongurai Limpiti - Director Appointed on 7 October 2016 - Chairman Appointed on 17 April 2017 - Period as Director /1 : 6 years 2 months Note