Page 333 - 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
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.

Attachment 1 Page 12