Page 324 - 56-1 One Report 2022 EN
P. 324

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
                                                                                                    Present           Managing Director      Agriculture & Cooperatives Executive
                                                                                                                                             Program
                                                                                                    Past Experiences
                                                                                                    2019 - 2021       Member                 (State-Owned  Enterprises)  Performance
                                                                                                                                             Agreement Committee (PAC)
                                                                                                    2018 – 2020       Permanent Secretary    Ministry of Social Development and Human
                                                                                                                                             Security
                                                                                                    2015 – 2018       Secretary General      The  National  Economic  and  Social
                                                                                                                                             Development Council

    5. Mr. Somchai Jinnovart    62   Highest Education                           None       None    Oct 2021 - Present   Independent Director, and   Thaicom Plc.
      Independent Director           Master of Management, Sasin Graduate Institute of Business                     Member of the Audit and Risk
      Member of the Audit and Risk   Administration, Chulalongkorn University                                        Committee
      Committee                       Certified Public Accountant (Thailand) registration no. 3271   Position in other listed companies
                                      from Federation of Accounting Professions
    Date of Appointment               Capital Market Auditor approved by the office of The Securities   - None –

    29 October 2021                   and Exchange Commission, Thailand
                                    IOD Training Programs                                           Position in other non-listed companies
                                    •  Director Certification Program (DCP) Class 147/2011
                                                                                                    2020 - Present       Head of Audit and Assurance and   HLB Audit (Thailand) Ltd.

                                    Other Training / Seminars                                                         Director
                                    •  AICPA & CIMA CFO Conference, Chicago, IL, USA                Past Experiences
                                                                                                    2019 – 2020       Head of Audit and Assurance and   BDO Ltd.
                                    •  AICPA & CIMA Conference on Current SEC and PCAOB
                                                                                                                      Director
                                      Developments, Washington, DC, USA
                                                                                                    2011 - 2019       Member  of  Management  and  PricewaterhouseCoopers ABAS Ltd.
                                    •  IFRS Update Course, London, UK
                                                                                                                      Oversight  Boards,  Assurance
                                    •  PwC International Client Planning Workshop, Sydney, Australia                  Leader, Director, and Partner


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