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Organization/Company Bangkok Commercial Asset Management Plc. - Bangchak Initiative and Innovation Thai Credit Guarantee Corporation Latex Systems Plc. American International Assurance Co., Ltd.

Bangkok Commercial Asset Management Public Co., Ltd.
Work Experience Vayupak Fund 1 Center (BiiC)

Position Current position in Bangkok Commercial Asset Management Plc. Chief Executive Officer Member of Risk Oversight Committee Member of Technology Committee Director Member of Executive Board Member of Corporate Governance and Social Responsibility Committee - Current position in non SET-listed companies: 2 Independent Director Member of Investment Committee Member of Innovation Investment Committee Memb

Jan. 2021 - Present /1 Apr. 2019 - Present /1 2020 - May 2021 Current position in SET-listed companies: - -
Period 2018 - Present /1 2017 - Present /1 May 2020 - Apr. 2022 2017 - Apr. 2022 2017 - May 2020 2017 - Jan. 2021 1996 - 2017

Family Relationship between Executives None

Shareholding Proportion in the Company /1 (Number of Shares /Percent) Directors and 30,000 shares (0.0009%)

Education/Training  Master of Business Administration (Finance), University of Stirling, UK  Bachelor of Science (Chemistry), Chulalongkorn University Training  IT Governance and Cyber Resilience Program (ITG), Class 15/2020, Thai Institute of Directors (IOD)  Risk Management Program for Corporate Leaders (RCL), Class 15/2019, Thai Institute of Directors (IOD)  Advanced Audit Committee Program (AACP), Class 30

Profiles of the Company’s Directors /1 Name/ Age Position/ (Years) Date of Appointment 60 11. Mr. Bundit Anantamongkol - Director Appointed on 5 April 2019 - Member of Executive Board Appointed on 5 April 2019 - Member of Risk Oversight Committee Appointed on 1 January 2021 - Member of Technology Committee Appointed on 1 January 2021 - Chief Executive Officer Appointed on 1 January 2021 - Aut