Page 338 - BAM ONE REPORT 2565 (ENGLISH VERSION)

332

Organization/Company Export-Import Bank of Thailand Government Savings Bank CIMB Securities (Thailand) Co., Ltd.

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Position Member of IT Strategy and President, Investment and

Director President Member of Executive Committee Member of Risk Oversight Committee Member of Corporate Governance and Social Responsibility Committee Policy Committee Senior Executive Vice Financial Management Group Senior Executive Vice President, Market Group Managing Director

Jun. 2016 - Jan. 2021 2015 - 2016 2010 - 2014 2004 - 2005

Period

Family Relationship between Executives None

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

Education/Training ● Executive Program in Energy Literacy for a Sustainable Future (TEA), Class 7/2016, Thailand Energy Academy ● Certificate of Good Governance for Medical Executives, Class 4/2015, King Prajadhipok's Institute ● Certificate of Corporate Governance for Director and Senior Executive of State Enterprises and Public Organization (PDI), Class 11/2013, King Prajadhipok’s Institute ● Capital Market Academy Programs (

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 61 8. Mr. Pisit Serewiwattana (cont.) - Director Appointed on 5 March 2021 - Member of Risk Oversight Committee Appointed on 4 June 2021 - Member of Executive Board Appointed on 6 May 2022 - Authorized Director - Period as Director /1 : 1 year 9 months Note /1 As of the dat