Page 337 - 56-1 One Report 2022 EN
P. 337

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
   332   333   334   335   336   337   338   339   340   341   342