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Organization/Company Bangkok Commercial Asset Management Plc. - Federation of Accounting Professional Council under the Royal Patronage of H.M. the King Alumni Association of the Faculty of Commerce and Accountancy, Chulalongkorn University

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Position Current position in Bangkok Commercial Asset Management Plc. Chairman of Corporate Governance for Sustainability Committee Member of Nomination and Remuneration Committee Audit Committee Member Independent Director Member of Technology Committee Member of Corporate Governance and Social Responsibility Committee - Director of Federation of Accounting Professional Secretary

Jan. 2022 - Present /1 Current position in SET-listed companies: - Current position in non SET-listed companies: - Council

Period Aug. 2020 - Present /1 Jul. 2018 - Present /1 Jun. 2018 - Present /1 Jun. 2021 - Jan. 2022 May 2019 - Aug. 2020 - 2015 - 2017 2012 - 2016

Family Relationship between Directors and Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) None

Education/Training ● MBA (Accounting), Illinois Institute of Technology, Chicago, Illinois, USA ● Bachelor of Accountancy, Faculty of Commerce and Accountancy, Chulalongkorn University Training ● Refreshment Training Program: Lessons Learnt from Financial Cases: How Board Should React (RFP), Class 5/2022, Thai Institute of Directors (IOD) ● Board Nomination and Compensation Program (BNCP), Class 10/2020, Thai I

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 64 5. Mrs. Maneerat Srisaovajati - Independent Director Appointed on 27 June 2018 - Chairman of Corporate Governance for Sustainability Committee Appointed on 7 January 2022 - Audit Committee Member Appointed on 6 July 2018 - Member of Nomination and Remuneration Committee Appointed on 7 Au