: 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
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
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
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
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
Chairman of the Government Lottery Chairman of Krungthai Bank Public Company Limited Director of PTT Public Company Limited Experiences Director - General, The Revenue Department, Ministry of Finance
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