Mr. Prin Chirathivat

Major Experience

Date of being a director of the company: 29 April 1994

Age: 62 years

% Shareholding in the Company: 29,263,374 shares (or 2.17% of paid up shares)

Education:

• MBA (Business Management) Sasin Graduate Institute of Business Administration, Chulalongkorn University
• B.A. (Accounting) Skidmore College, USA
• National Defense College, The Joint State - Private Sectors Course, class 22
• 2004, Diploma in Capital Market Academy, Class 1
• Institute of Security Psychology, Class 73
• Advanced Certificate Course in Public Economics Management for Executives (King Prajadhipok's Institute), Class4
• 2008, The Program of Senior Executive on Justice Administration (Class 13)
• 2019, Senior Executive Development Training Program, Royal Thai Police

Completed Program from Thai Institute of Directors (IOD) :

• 2024 The Board’s Role in Mergers and Acquisitions (BMA) Class 7/2024
• 2023 Board Nomination and Compensation Program (BNCP) Class 16/2023
• 2021, Advanced Audit Committee Program (AACP)
• 2018, Corporate Governance for Capital Market Intermediaries (CGI)
• 2009, Advanced Audit Committee Program (AACP) Class 1/2009, Monitoring Fraud Risk Management (MFM) Class 1/2009, Monitoring of Quality of Financial Reporting (MFR) Class 7/2009
• 2007, Monitoring the Internal Audit Function (MIA) Class 7/2007, Monitoring the System of Internal Control and Risk Management (MIR) Class 7/2007
• 2005, Director Accreditation Program (DAP) Class 35/2005, Audit Committee Program (ACP) Class 6/2005, The Role of Chairman (RCP) Class 11/2005
• 2000, Director Certification Program (DCP) Class 2/2000

Experience:

• Year 2021 - Present Chairman, Siam Future Development PCL.
• Year 2014 - Present Member of the Risk Policy Committee, Central Pattana PCL.
• Year 2007 - Present Advisory of the Nomination and Remuneration Committee, Central Pattana PCL.
• Year 2006 - Present Director, Robinson PCL.
• Year 2004 - Present Steering Support Committee, Chiangrai Rajabhat University
• Year 1995 - Present Director, Central Pattana PCL.
• Year 2015 - 2016 Director, Thai Chamber of Commerce
• Year 2004 - 2012 Advisor, Market for Alternative Investment (MAI)
• Year 2003 - 2012 Chairman of the Audit Committee, Bualuang Securities PCL.
• Year 1999 - 2012 Director, Malee Group PCL.

Other Current Positions

Listed Company:

• Director, Member of Risk Management Committee, Central Retail Corporation PCL.
• Member of Audit Committee, Bumrungrad Hospital PCL.
• Director, Member of Risk Management Committee and Advisory of Nomination and Remuneration Committee, Central Pattana PCL.

Non Listed Company:

• 128 companies/organizations

Other companies which materially compete directly or have related business with the Company (possible conflict of interest):

Meeting Attendance in 2024

The Board of Director's meetings:

Nomination and Compensation Committee’s meeting:

Risk Management, Corporate Governance and Sustainability Committee’s meeting: