Page 328 - 56-1 One Report 2022 EN
P. 328

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
                                      Program for Government Fiscal Executives, Fiscal and Public
                                      Accounting Training Institution, Comptroller General’s
                                      Department (2014)
                                      Top Executive Program for Creative & Amazing Thai Services
                                      (ToPCATS), University of the Thai Chamber of Commerce (2019)
                                      Top Executive Program in Commerce and Trade (TEPCoT),
                                      University of the Thai Chamber of Commerce (2020)
                                      Business Sector and Legal Proceedings in the Administrative
                                      Courts, Law and Development Research Center, Faculty of Law,
                                      Chulalongkorn University (2002)
                                      Notarial Services Attorney Training Course, Lawyers Council of
                                      Thailand (2008)

    7.  Mr. Suporn Luckmunkong   59   Highest Education                          None       None    Oct 2021 - Present   Director            Thaicom Plc.
      Director                       Master of Business Administration, Chulalongkorn University
    (Authorized Director)             Bachelor of Laws, Thammasat University
    Date of Appointment             IOD Training Programs                                           Position in other listed companies
    21 October 2021                 •  Directors Accreditation Program (DAP), class 190/2022        2022 – Present    Director               Intouch Holding Plc.
                                                                                                    2021 – Present    Chief Public Affairs Officer   Gulf Energy Development Plc.
                                    Other Training / Seminars                                       Position in other non-listed companies
                                      Rule  of  Law  for  Democracy,  Class  10,  College  of  the   2022 - Present   Director, and Authorized Director   Space Tech Innovation Co., Ltd.
                                      Constitutional Court, Office of The Constitutional Court      2022 - Present    Director               Rachakarn Asset Management Co., Ltd.
                                      The  Program  on Senior  Executives  on  Justice  Administration,   2021 – Present      Director      PTT Natural Gas Distribution Co., Ltd.
                                      Class 24/2020, Judicial Training Institute
                                      The  Executive  Program  in  Energy  Literacy  for  a  Sustainable
                                      Future, Class 12/2018, Thailand Energy Academy


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