Page 336 - 56-1 One Report 2022 EN
P. 336

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
                                      Harvard Leadership Development Program, Harvard Business     Oct 2018 - Present   Director            Lao Telecommunications Co., Ltd.
                                      Publishing (2017-2019)                                        Sep 2017 - Present   Director            Shenington Investments Pte. Ltd.
                                      Capital Market Academy (CMA 27/2018)                         Sep 2017 - Present   Director            IPSTAR Global Services Ltd.
                                      Executive Development Program (EDP) by TLCA, Class 9/2012    Sep 2017 - Present   Director            Star Nucleus Co., Ltd.
                                      Diploma ISP Class 116 Institute of Security Psychology, National   Sep 2017 - Present   Director      International Satellite Co., Ltd.
                                      Defense Studies Institute, Royal Thai Armed Forces            Sep 2017 - Present   Director            IPSTAR Company Ltd.
                                      Headquarters (2015)                                           Sep 2017 - Present   Director            IPSTAR Australia Pty Ltd.
                                                                                                    Sep 2017 - Present   Director            IPSTAR New Zealand Ltd.
                                                                                                    Sep 2017 - Present   Director            IPSTAR Japan Company Ltd.
                                                                                                    Sep 2017 - Present   Director            IPSTAR International Pte. Ltd.
                                                                                                    2017 - Present    Director, and Authorized Director   TC Broadcasting Co., Ltd.

                                                                                                    Past Experiences
                                                                                                    2017 - 2019       Director               Cambodian DTV Network Ltd.
                                                                                                    May 2003 – Aug 2017   Chief Finance Officer   CS Loxinfo Plc.
    11. Mr. Piyawat Jriyasetapong     52   Highest Education                     0.0005     None    Jan 2022 – Present   Chief Commercial Officer   Thaicom Plc.
                      (2)
      Chief Commercial Officer       Master of Arts (International Relations), Chulalongkorn University
                                      Master of Business Administration, National Institute of     Position in other listed companies
    Date of Appointment               Development Administration (NIDA)                             - None -
    1 January 2022                    Master of Engineering (Electrical/Communication Engineering),   Position in other non-listed companies
                                      Kasetsart University                                          Apr 2022 - Present   Director, and Authorized Director   ATI Technologies Co., Ltd.
                                                                                                    Jan 2022 – Present   Director, and Authorized Director   TC Space Connect Co., Ltd.
                                    IOD Training Programs                                           Jan 2022 – Present   Director, and Authorized Director   Thai Advance Innovation Co., Ltd.
                                      Directors Certification Program (DCP), Class 232/2016        Jan 2022 – Present   Director            International Satellite Co., Ltd.
                                                                                                    Jan 2022 – Present   Director            Orion Satellite Systems Pty Limited



                                                                                                                                                  Attachment 1 Page 14
   331   332   333   334   335   336   337   338   339   340   341