Page 335 - 56-1 One Report 2022 EN
P. 335

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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