Page 320 - 56-1 One Report 2022 EN
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Attachment 1 Information of Directors, Executives, Controlling Person, Head of Accounting and Finance,
Accounting Controller, and Company Secretary as of 31 December 2022
Relationship Working Experiences in the 5 preceding years
Name - Surname / Position / Age Education / Training % between Organization / Company / Type of
(1)
Date of Appointment Shareholding Directors and Duration Position Business
Executives
Date of Appointment IOD Training Programs Position in other listed companies
29 October 2021 • Director Certification Program (DCP), Class 314/2022 - None -
Position in other non-listed companies
Other Training / Seminars Feb 2022 - Present President Industry for National Defense & Security
• Royal Thai Air Force Academy, Class 27 Association (INDSA)
• The Armed Forces Academies Preparatory School, Class 20 Past Experiences
• Flying Training School, Royal Thai Air Force 2020 Member of Executive Committee Public Administration in Emergency
• Squadron Officer School, Class 70 Situation Committee
• Air Command and Staff College, Class 38 2019 Chairman of Air Force Telecommunication Commission
• Royal Thai Air Force Air War College, Class 44 Broadcasting and
• The National Defence, Class 57, Thailand National Defence Telecommunication
2019 Commander in Chief Royal Thai Air Force
College 2019 Director “Good Health Good Heart” Project
• Rule of Law for Democracy, Class 6 2019 Director Defence Technology Institute
• Advanced Master of Management Program, Class 4 2019 Honorary Chairman Thai Aviation Industries Co., Ltd.
2019 Head of Centre for Resolution of Royal Thai Air force
Security Emergency Situation
2019 The 12th Senate Senator
2018 Chief Royal Thai Air Force
2017 Deputy Chief Royal Thai Air Force
2016 Air Force Command Royal Thai Air Force
4. Dr. Porametee Vimolsiri 62 Highest Education None None Oct 2021 – Present Independent Director, and Thaicom Plc.
Independent Director Ph.D. in Economics, Specialization: Public Finance and Chairman of the Audit and Risk
Chairman of the Audit and Risk Monetary Theory, Carleton University, Canada Committee
Committee Master’s Degree in International Affairs, Specialization:
International Economics, Columbia University, U.S.A.
Attachment 1 Page 6
