Page 345 - BAM ONE REPORT 2565 (ENGLISH VERSION)

339

Form 56-1 One Report 2022

Organization/Company Bangkok Commercial Asset Management PLC
Profiles of Directors, Executives, Controlling Persons, Head of Accounting and Finance, Person Directly in Charge of Account Preparation, and Company Secretary /1

Work Experience

Position Current position in Bangkok Commercial Asset Management Plc. Senior Executive Vice President Regional Loan Restructuring Senior Executive Vice President Regional Loan Restructuring and Sales Group Company Secretary Executive Vice President, Loan Restructuring Group 1 Executive Vice President Operational Supporting Group Executive Vice President Operational Supporting Gro

Period 2021 - present /1 2019 – 2020 2015 – Jul 2020 2017 – 2019 2014 – 2018 2009 – 2014 2008 – 2008 2004 – 2007

Family Relationship between Executives None None

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

Education/Training  Special Lecture Course - Operational Guidelines for Companies registered in the Stock Exchange 2020  Digital Organization & Data Management Course 2020  Understanding of AMLO Law Training Course 2020  Financial Risk Management for Asset Management Course 2020  OKR Course (Objectives and Key Results) 2021  Privacy Security Submit 2021  Capital Market Academy Course, Class 31/2022, Capital

Age (Year) 55 53 University Training 47/2012 4/2012

Name/Position/ Date of Appointment 3. Mr. Suntis Wattanakul (cont.) - Senior Executive Vice President Financial Management Accounting and Investment Group Appointed in 2021 - Chief Financial Officer (CFO) Appointed on 16 December 2011 4. Mr. Phongsathon Maneepim - Senior Executive Vice President Regional Loan Restructuring Appointed in 2021 Note /1 As of the dat