Page 183 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

(2) The Nomination and Compensation Committee is responsible for considering the succession plan and
nominating candidates for the CEO and senior management who report directly to the CEO. The succession
plan must be reviewed on an annual basis and an updated version submitted to the Board. As well as to
consider the qualified candidate to be CEO in regarding vacancy position for the Board of Directors’
consideration as well as to consider and determine the criteria for succession planning of high-level
executives (C Level) that report directly to the CEO, and further propose for the Board’s consideration at
least once a year.

4) Knowledge Development of Board of Directors and Management
As of 31 October 2022, directors and executives had applied for and participated in the following in-house and
external knowledge development sessions and seminars:

Directors / Executives Courses/Seminar
1. Mr. Somprasong Boonyachai - Thaicom's Board Session: Fundamental Information of

Chairman, Independent Director, and Member of Satellite Business and the Company's Core Business
the Nomination and Compensation Committee Operations

2. Mr. Boonchai Thirati - Thaicom's Board Session: Fundamental Information of
Vice Chairman, Director, and Member of the Satellite Business and the Company's Core Business
Nomination and Compensation Committee Operations

- THCOM Session 2022: Legal and Regulatory
Fundamental Information for the Company's

Businesses
3. ACM. Maanat Wongwat - Thaicom's Board Session: Fundamental Information
Independent Director and Chairman of the of Satellite Business and the Company's Core Business

Nomination and Compensation Committee Operations
4. Dr. Porametee Vimolsiri - Thaicom's Board Session: Fundamental Information

Independent Director and Chairman of the Audit of Satellite Business and the Company's Core Business
and Risk Committee Operations

5. Mr. Somchai Jinnovart - Thaicom's Board Session: Fundamental Information of

Independent Director and Member of the Audit Satellite Business and the Company's Core Business

and Risk Committee Operations
6. Mr. Kanit Vallayapet - THCOM Session 2022: Legal and Regulatory
Independent Director and Member of the Audit Fundamental Information for the Company's

and Risk Committee Businesses

Part 2 page 59