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Organization/Company Southeast Money Retail Co., Ltd. Krungsri Nimble Co., Ltd. (formerly Krungsri Factoring Co., Ltd.) National Digital ID Co., Ltd. Krungsri Consumer General Card Services Co., Ltd. Krungsri Ayudhya Card Co., Ltd. Ayudhya Capital Services Co., Ltd. Tesco Lotus Money Services (Thailand) (formerly Tesco Card Services Co., Ltd.) GE Money Thailand Co., Ltd. Form 56-1 One Report 2022
Work Experience Position Chairman of Board of Directors Chairman of Board of Directors Chairman of Board of Directors Chairman of Board of Directors Chairman of Board of Directors Co., Ltd. Card and Central Personal Loan
Director (Authorized Director) Authorized Director of Krungsri Consumer Chief Executive Officer of Krungsri Consumer (Authorized Director) Authorized Director (Authorized Director) Director (Authorized Director) Managing Director Authorized Director Authorized Director Senior Vice President Sales and Marketing Central Vice President Usage and Loyalty Krungsri GE Card Senior Manager Global Leader
Period 2020 - 2021 2019 - 2020 2018 - 2020 2017 - 2020 2016 - 2020 2017 - 2020 2015 - 2015 2016 - 2020 2012 - 2015 2016 - 2020 2012 - 2016 2009 - 2015 2015 – 2020 2004 - 2007 2001 - 2004 1999 - 2001
Family Relationship between Executives None
Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and None
Education/Training
Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 51 10. Mr. Thakorn Piyapan (cont.) - Independent Director Appointed on 22 April 2022 - Member of Technology Committee Appointed on 6 May 2022 - Period as Director /1 : - year 8 months Note /1 As of the date of this document.
