Page 327 - 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
(1)
Date of Appointment Shareholding Directors and Duration Position Business
Executives
• The Working Group of Audit Firm’s Quality Enhancement and
Development of Federation of Accounting Professions
• CPA Examination Eminent Sub-Committee of Federation of
Accounting Professions

6. Mr. Kanit Vallayapet 67 Highest Education 0.0018 None May 2022 - Present Independent Director, and Thaicom Plc.
 Independent Director  Master’s Degree in Business Administration, Pathumthani Member of the Audit and Risk
 Member of the Audit and Risk University Committee
Committee  Barrister-at-Law, Institute of Legal Education Thai Bar Position in other listed companies
Association Apr 2022 - Present Independent Director Ubon Bio Ethanol Plc.
Date of Appointment  Bachelor’s Degree in Laws, Ramkhamhaeng University Feb 2021 – Present Director Thai Union Feedmill Plc.
6 May 2022
IOD Training Programs Position in other non-listed companies
• Director Certification Program (DCP), Class 237/2019 Nov 2022 - Present Director Space Tech Innovation Co., Ltd.
Oct 2021 – Present Independent Director Thai Roong Ruang Industry Co., Ltd.
Other Training / Seminars Oct 2010 – Present Director Mitr Trang Co., Ltd.
 Program for Senior Executives on Criminal Justice Mar 2010 – Present Director Family Dream Weaver Co., Ltd.
Administration, Judicial Training Institute, Office of the Judiciary Past Experiences
(2006) Oct 2021 – May 2022 Independent Director, and Member of Intouch Holding Plc.
 Program for Senior Executives on Administrative Justice, the Audit and Risk Committee)
Administrative Justice Institute, Office of the Administrative May 1991 – June 2021 Principal Partner and Director Baker & McKenzie Limited
Court (2011)
 Rule of Law for Democracy, College of the Constitutional Court,
Office of The Constitutional Court (2012)

Attachment 1 Page 9