Page 332 - 56-1 One Report 2022 EN
P. 332

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
                                                                                                    2014 – 2018       Executive Vice President -   Intouch Holdings Plc
                                                                                                                      Portfolio Management
                                                                                                    Sep 2017 – 2021   Director               Event Pop Holdings Pte Ltd.
                                                                                                    Jul 2017 – Sep 2021   Director           High Shopping Co., Ltd
                                                                                                    2015 – Sep 2021   Director               High Shopping TV Co., Ltd
                                                                                                    Apr 2018 – Oct 2020   Director           Wongnai Media Co., Ltd.
                                                                                                    2012 – 2019       Director               Ookbee Co., Ltd.
                                                                                                    2010 – 2016       Member of the Executive   Advanced Info Service Plc
                                                                                                                      Committee
    9.  Mr. Patompob Suwansiri   54   Highest Education                          0.0013     None    Jan 2022 - Present   Director and Chief Executive   Thaicom Plc.
      Director                       Advanced Management Program, Class 187/2014, Harvard                           Officer
      Chief Executive Officer        Business School                                               Position in other listed companies
    (Authorized Director)             Executive  MBA,  Sasin  Graduate  Institute  of  Business    - None -
                                      Administration of Chulalongkorn University
    Date of Appointment                                                                             Position in other non-listed companies
    1 January 2022                    Bachelor of Engineering, University of Canterbury, New Zealand   Nov 2022 – Present    Director       Space Tech Innovation Co., Ltd.
                                    IOD Training Programs
                                                                                                    Jan 2022 - Present   Director, and Authorized Director   Nation Space and Technology Co., Ltd.
                                      Director Certification Program (DCP) Class 185/2014          Jan 2022 - Present   Director, and Authorized Director   ATI Technologies Co., Ltd.
                                                                                                    Jan 2022 - Present   Chairman of the Board, Director,   Shenington Investment Pte. Ltd.
                                    Other Training / Seminar                                                          Chairman of Executive Committee,
                                      Digital CEO – Digital Economy Promotion Agency (DEPA), Class                   and Executive Committee
                                      3/2020                                                        Jan 2022 - Present   Director            IPSTAR Co., Ltd.
                                      Executive Learning Sustainment Program, Harvard Business     Jan 2022 - Present   Director            IPSTAR New Zealand Ltd.
                                      Publishing (2019)                                             Jan 2022 - Present   Director            IPSTAR Australia Pty Ltd.
                                      Harvard Leadership Development Program (2018-2019)
                                                                                                    Jan 2022 - Present   Director            IPSTAR Japan Ltd.
                                                                                                    Jan 2022 - Present   Director            IPSTAR International Pte. Ltd.


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