Page 339 - BAM ONE REPORT 2565 (ENGLISH VERSION)
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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
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