Page 330 - 56-1 One Report 2022 EN
P. 330

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
                                      The National Defence, Class 59/2016, Thailand National Defence   Past Experiences
                                      College                                                       2017 – 2021       Executive Vice President, Public   Gulf Energy Development Plc.
                                      Executive  Justice  Training  Course,  Class  7/2015,  Justice                 Affairs
                                      Officials Training Institute                                  2019 – 2020       Head of Human Resources   Gulf Energy Development Plc.
                                      Administrative Justice for Executives Program, Class 5/1994 , the
                                      Administrative Justice Institute, the Office of the Administrative
                                      Courts
    8. Mr. Kim Siritaweechai     54   Highest Education                          None       None    Dec 2021 - Present   Director            Thaicom Plc.
      Director                       Master of Business Administration, Thammasat University      Position in other listed companies
    (Authorized Director)                                                                           2021 – Present    Director, and Company President   Intouch Holdings Plc.
                                    IOD Training Programs
    Date of Appointment               Strategic Financial Leadership Program (SELP) (2019)         Position in other non-listed companies
    13 December 2021                  Director Certification Program (DCP), Class 116/2009         Nov 2022 - Present   Director, and Authorized Director   Space Tech Innovation Co., Ltd.
                                                                                                    Dec 2021 – Present   Director            Artware Media Co., Ltd.
                                                                                                    Dec 2021 – Present   Director            ITV Plc.
                                    Other Training / Seminars                                       Apr 2018 – Present   Director            Shenington Investments Pte. Ltd.
                                      Harvard#1 Executive Learning Sustainment Program (2018-      Apr 2017 – Present   Director            Little Shelter Co., Ltd.
                                      2019)                                                         2014 – Present    Director               I.T. Applications and Services Co., Ltd.
                                      Harvard Leadership Development Program (2017-2018)           2013 – Present    Director               Intouch Media Co., Ltd.
                                      Capital Market Academy Leader Program Class 21/2015,         2013 – Present    Director               Touch TV Co., Ltd.
                                      Capital Market Academy
                                                                                                    Past Experiences
                                                                                                    Nov 2021 – Jan 2022   Acting Chief Financial Officer   Intouch Holdings Plc.
                                                                                                    Jan 2019 – Nov 2021   Chief Financial Officer   Intouch Holdings Plc.






                                                                                                                                                  Attachment 1 Page 11
   325   326   327   328   329   330   331   332   333   334   335