. Director of TISCO Asset Management Co., Ltd Director of Fitch Rating (Thailand) Co., Ltd. Independent Director of Thai Bond Market Association Founder member of the Board of Directors of CP ALL Plc
and Risk Committee Member and Nomination and Remuneration Committee Member, Thai Wah Public Co . , Ltd Experiences Governor, Member of the Audit Committee and Member of the Corporate Governance and
and Risk Committee Member and Nomination and Remuneration Committee Member, Thai Wah Public Co . , Ltd Experiences Governor, Member of the Audit Committee and Member of the Corporate Governance and
Public Company Limited Director Bualuang Ventures Limited Director The Asian Bankers Association (ABA) Vice Chairman BBL Asset Management Co., Ltd Chairman Basel Club, Thai Bankers Association Chairman
Thailand (SET) Telephone: +66-2009-9999 Website: www.set.or.th ● Issuance of new share certificate/loss of share certificate ● Not receiving dividends The Thailand Securities Depository Co., Ltd. (TSD
Current Positions Member of University Council of Chulalongkorn University Experiences Senior Advisor and Chairman of the Board of Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Member of the Accounting
Current Positions Member of University Council of Chulalongkorn University Experiences Senior Advisor and Chairman of the Board of Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. Member of the Accounting
compensations for damages incurred to investors in all cases. Other regulated regulators in the public and private sectors. Creating collaboration among all agencies in terms of concerted efforts to achieve the
Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and warehouse Ltd. Independent Director, Thai Union Feedmill Public Company Limited
Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and warehouse Ltd. Independent Director, Thai Union Feedmill Public Company Limited