Page 340 - BAM ONE REPORT 2565 (ENGLISH VERSION)

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Organization/Company Bangkok Commercial Asset Management Plc. TMBThanachart Bank Plc. Index Living Mall Plc. Thai Group Holdings Plc. Bank of Ayudhya Plc. Southeast Life Insurance Plc. Southeast Insurance Plc. Southeast Capital Co., Ltd. Southeast Money Co., Ltd.

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Position Current position in Bangkok Commercial Asset Management Plc. Member of Technology Committee Independent Director Senior Expert Independent Director Audit Committee Member Member of Investment Committee Chief Executive Officer Head of Digital Banking and Innovation Division Head of E-Business Division Acting Head of Personal Loan First Executive Vice President, Office of th

May 2022 - Present /1 Apr. 2022 - Present /1 Current position in SET-listed companies: 2 President 2022 - Present /1 Division Current position in non SET-listed companies: - Director Director Director Director

Period May 2022 - Present /1 Apr. 2022 - Apr. 2022 2020 - 2021 2017 - 2020 2016 - 2016 2012 - 2015 2010 - 2012 2007 - 2010 2020 - 2021 2020 - 2021 2020 - 2021 2020 - 2021

Family Relationship between Executives None

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

Education/Training  Master of Finance, University of Colorado at Denver, USA  Bachelor of Economics, Thammasat University Training  Director Certification Program (DCP), Class 198/2014, Thai Institute of Directors (IOD)  Black Belt Six Sigma, GE Capital (Thailand) Co., Ltd.  Executive Education (Class 17), Capital Market Academy Program, Capital Market Academy  Bangkok Metropolis Executive Course, BMA Tra

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 51 10. Mr. Thakorn Piyapan - Independent Director Appointed on 22 April 2022 - Member of Technology Committee Appointed on 6 May 2022 - Period as Director /1 : - year 8 months