Page 323 - 56-1 One Report 2022 EN

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
Date of Appointment Shareholding Directors and Duration Position Business
(1)
Executives
Date of Appointment  Bachelor’s Degree in economics, Major: Quantitative Position in other listed companies
29 October 2021 Economics, Chulalongkorn University, Thailand 2018 – Present Independent Director, Chairperson Bangchak Corporation Plc.
of the Audit Committee and
IOD Training Programs Chairman of the Subcommittee of
 Directors Certification Program (DCP) “Vision” Project
 Audit Committee Program (ACP) Present Chairman of the Board of Directors Stone One Plc.
 Successful Formulation & Execution of Strategy (SEF) Position in other non-listed companies
2018 – Present Chairman of the Board of Bank of Thailand
Other Training / Seminars Directors
 The National Defence, Class 51, Thailand National Defence Present Chairman of the Board of Office of Knowledge Management and
College Directors Development
 Top Executive Program in Commerce and Trade ( TEPCoT), Present President Pattana Thai Foundation
Commerce Academy, University of the Thai Chamber of Present Advisor to the Minister Social Development and Human Security
Commerce Present Honorary Advisor to the Senate Foreign Affairs Committee
 Executive Management with Business Development and Present Member Public Organization Development and
Investment, Institute of Business and Industrial Development Promotion Committee
(IBID) Present Member of Committee Examination of Draft Regulations and
 ASEAN Executive Management Programme, The Secretariat of Orders under the Cabinet Resolutions,
the Prime Minister, Office of the Civil Service Commission Batch 4, Secretariat of the Cabinet
 EXCET-The Millennials, Office of Knowledge Management and Present Advisor Capital Management Unit for
Development Enhancement of the Country's
 Chief Information Officer (CIO), Ministry of Digital Economy and Competitiveness, Ministry of Higher
Society Education, Science, Research and
Innovation
Present Executive Director The Halal Science Center, Chulalongkorn
University

Attachment 1 Page 7