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Organization/Company Bangkok Commercial Asset Management Plc. - Ministry of Finance National Telecom Plc. Provincial Waterworks Authority Excise Department Liquor Distillery Organization, Excise The Playing Card Factory (PCF), Excise A C T Mobile Co., Ltd. Form 56-1 One Report 2022
Work Experience Department Department
Position Current position in Bangkok Commercial Asset Management Plc. Member of Corporate Governance for Sustainability Committee Member of Technology Committee Director - Current position in non SET-listed companies: 3 Inspector General Director Chairman of Corporate Governance and Sustainable Development Committee Director Chairman of Audit Committee Principal Advisor on Tax Collection Developmen
Period May 2022 - Present /1 Jan. 2022 - Present /1 Jan. 2022 - Present /1 Current position in SET-listed companies: - - 2021 - Present /1 2021 - Present /1 2018 - Present /1 2019 – 2021 2018 - 2019 2016 - 2018 2018 - 2021 2020 - 2020 2017 - 2019
Family Relationship between Executives None
Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and None
Education/Training ● Ph.D. Business Administration, University of North Carolina at Chapel Hill, USA ● MBA, Carnegie Mellon University, USA ● Bachelor of Laws, Thammasat University ● Bachelor of Business Administration in Finance and Banking (First Class Honors), Chulalongkorn University Training ● Financial Statements for Directors (FSD), Class 46/2022, Thai Institute of Directors (IOD) ● Risk Management Program for Corpo
Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 50 9. Dr. Tibordee Wattanakul - Director Appointed on 7 January 2022 - Member of Technology Committee Appointed on 7 January 2022 - Member of Corporate Governance for Sustainability Committee Appointed on 6 May 2022 - Authorized Director - Period as Director /1 : - year 11 months

