Page 335 - BAM ONE REPORT 2565 (ENGLISH VERSION)

329

Organization/Company Bangkok Commercial Asset Management Plc. Plus Tech Innovation Plc. Sabuy Technology Plc. Deposit Protection Agency Dhanarak Asset Development Co., Form 56-1 One Report 2022

Work Experience Position Current position in Bangkok Commercial Asset Management Plc. Member of Nomination and Remuneration Committee Chairman of Risk Oversight Committee Independent Director Audit Committee Member Member of Risk Oversight Committee Independent Director Audit Committee Member Independent Director Chairman of Audit Committee Director President Director Director Ltd.

May 2022 - Present /1 Feb. 2020 - Present /1 Nov. 2019 - Present /1
Period Nov. 2019 – Feb. 2020 Nov. 2017 – May 2019 Current position in SET-listed companies: 1 Sep. 2021 - Present /1 2017 - 2020 Current position in non SET-listed companies: 1 2019 - Present /1 2017 - 2019

Family Relationship between Executives None

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

Education/Training MBA Finance, Case Western - Reserve University, Ohio, USA B.S. Finance, University of - Findlay, USA Training IT Governance and Cyber - Resilience Program (ITG), Class 15/2020, Thai Institute of Directors (IOD) Director Certification Program - (DCP), Class 231/2016, Thai Institute of Directors (IOD) Corporate Governance for - Capital Market Intermediaries (CGI), Class 7/2015, Thai

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 50 6. Mr. Songpol Chevapanyaroj - Independent Director Appointed on 1 November 2019 First Appointed on 1 November 2017 - Chairman of Risk Oversight Committee Appointed on 7 February 2020 - Audit Committee Member Appointed on 1 November 2019 - Member of Nomination and Remuneration Committee Appoin