Committee, Member of the Nominating and Remuneration Committee and Member of the Corporate Governance and Sustainable Development Committee, PTT Exploration and Production Public Company Limited Member of the

prohibit such director from holding the position at any listed company. The SEC also proposed amendment to the Public Limited Companies Act B.E. 2535 (1992) to prohibit any company from exempting the

prohibit such director from holding the position at any listed company. The SEC also proposed amendment to the Public Limited Companies Act B.E. 2535 (1992) to prohibit any company from exempting the

Legal Officer, Bank of Thailand Attorney, Bangkok Bank Public Company Limited ​ ​ ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai

and Offering of Debt Securities, Derivatives and Structured Products  ​Experiences​ ​​  Member of the Risk Management Committee and Secretary, Bangkok Bank Public Company Limited Executive Vice

Agency  ​Experiences​ ​​  ​Director, Islamic Bank of Thailand  Vice Chairman, Thailand Post Company Limited Director, PTT Regional Treasury Center Pte.Ltd. (PTTRTC)  Director, MFC Asset Management Public

warehouse Ltd.  Independent Director, Thai Union Feedmill Public Company Limited Director, IMH hospital Independent Director, Posco-Thainox Public Company Limited Independent Director Primo service Solutions

warehouse Ltd.  Independent Director, Thai Union Feedmill Public Company Limited Director, IMH hospital Independent Director, Posco-Thainox Public Company Limited Independent Director Primo service Solutions

, Thailand Post Company Limited Director, PTT Regional Treasury Center Pte.Ltd. (PTTRTC)  Director, MFC Asset Management Public https://www.sec.or.th/EN/Pages/ABOUTUS/CMSB_PORNCHAI.aspx English (United States

: Thai Wacoal Public Company Limited Independent Director, Audit Committee Member, and Corporate Governance Committee Member : Zen Corporation Group Company Limited Advisor : Thai Institute of Directors