Board of Directors

Date of being a director of the company: 8 November 2019

Age: 65 years

Percent of Shareholding in the Company: 0 shares (or 0.00 % of paid up shares)

Education:

• Honorary Doctor of Arts, Political Science Program in International Relations, Kasem Bundit University
• Master's Degree from The Fletcher School of Law and Diplomacy, USA
• Bachelor of Laws, Chulalongkorn University
• Leaders in Development, The Kennedy School of Government Harvard University, USA
• Diploma, National Defence College, The National Defence Course Class 4313
• The Civil Service Executive Development Program Class 20, Office of the Civil Service Commission (OCSC)
• Capital Market Leader Program Class 20, Capital Market Academy

Completed Program from Thai Institute of Directors (IOD):

• 2009 Director Certification Program (DCP)

Experience:

• Permanent Secretary, Ministry of Foreign Affairs of Thailand
• Constitution Drafting Commission (CDC)
• Chairman of the board, Thailand Foundation
• The committee, Prince Mahidol Award Foundation
• Executive Committee, King Prajadhipok's Institute
• The committee, Tourism Authority of Thailand

Listed Company: -None-

Non Listed Company: Law Councillor, Council of State

Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-

The Board of Director's meetings: n/a

Note: Appointed as a director on 8 November 2019

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years

• Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
• Not being a professional service provider (i.e. auditor or legal advisory)
• Not having business relationship significantly in a way that may impact the performing task independently (i.e.buy – sell materials/ products/ service or financial support)