Board of Directors

Date of being a director of the company: 28 April 2021

Age: 63 years

% Shareholding in the Company: -None-

Education:

• Bachelor of Engineering (Civil Engineering) Faculty of Engineering, Kasetsart University
• Bachelor of Law, Faculty of Law, Thammasat University
• Master of Science (Transport Planning and Engineering), The University of Leeds, England

Completed Program from Thai Institute of Directors (IOD):

• 2016 Director Certification Program (DCP)

Experience:

• Permanent Secretary, Ministry of Transport
• Director-General Office of Transport and Traffic Policy and Planning
• Deputy Director-General Office of Transport and Traffic Policy and Planning
• Director of Freight Transport Bureau, Department of Land Transport
• Senior Expert in Freight Transport Level 9, Department of Land Transport
• Senior Expert in land Transport Planning Level 9, Department of Land Transport
• Chief of Freight Transport, Department of Land Transport
• Director of Technical and Planning Division, Department of Land Transport Other Current Positions

Listed Company:

• Independent Director and Chairman of the Board, AMA Marine Public Company Limited

Non Listed Company: -None-

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

• The Board of Director’s meeting: 4/4

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)