Page 334 - 56-1 One Report 2022 EN
P. 334

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
                                      Strategy and Innovation for Business in Asia (SIBA), College of   Jan 2022 - Present   Director       IPSTAR Global Services Ltd.
                                      Management Mahidol University (2014)                          Jan 2022 - Present   Director            Star Nucleus Co., Ltd.
                                      Executive Program Class 18/2014, The Capital Markets         Jan 2022 - Present   Director, and Authorized Director   TC Broadcasting Co., Ltd.
                                      Academy (CMA)                                                 Jan 2022 - Present   Director            Lao Telecommunications Co., Ltd.
                                                                                                    June 2021 – Present   Director, and Authorized Director   TC Space Connect Co., Ltd.
                                                                                                    Feb 2015 -– Present   Director           International Satellite Co., Ltd.

                                                                                                    Past Experiences

                                                                                                    Jan 2021 – Dec 2021   Acting Chief Executive Officer   Thaicom Plc.
                                                                                                    May 2019 – Dec 2021   Acting Senior Vice President -    Thaicom Plc.
                                                                                                                      International Market
                                                                                                    Jan 2016 – 31 Dec 2021   Chief Commercial Officer   Thaicom Plc.
                                                                                                    Nov 2015 – Apr 2019   Member of Executive Committee   Thaicom Plc.
                                                                                                    Sep 2019 – Dec 2021   Director, and Authorized Director   Thai Advance Innovation Co., Ltd.
                                                                                                    Feb 2014 – Dec 2021   Director           Orion Satellite Systems Pty Limited
                                                                                                    Sep 2017 – 2019   Academic Director (Thai and   College of Management, Mahidol
                                                                                                                      International Curriculum Review   University
                                                                                                                      and Revision Committees)

    10. Mr. Anuwat Sanguansappayakorn  (2) (3)    57   Highest Education         None       None    Sep 2017 - Present   Chief Finance Officer   Thaicom Plc.
      Chief Financial Officer        Master of Accounting, Chulalongkorn University               Position in other listed companies
                                                                                                    – None –
    Date of Appointment             IOD Training Programs
    1 September 2017                  Director Certification Program (DCP), Class 88/2017          Position in other non-listed companies
                                                                                                    Jun 2021 - Present   Director, and Authorized Director   TC Space Connect Co., Ltd.
                                    Other Training / Seminar                                        Jul 2020 – Present    Director           Nation Space and Technology Co., Ltd.




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