Page 338 - 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
Jan 2020 – Present Managing Director, Director, and Shenington Investments Pte. Ltd.
Other Training / Seminar Executive Director
 Digital CEO by Digital Economy Promotion Agency (DEPA) Past Experiences
(2562) 2011 – 2021 Director Lao Telecommunications Co., Ltd.

12. Mr. Ekachai Phakdurong 52 Highest Education 0.0007 None Nov 2018 - Present Senior Vice President – Strategy Thaicom Plc.
(2)
 Senior Vice President - Strategy and  Master of Sciences in Electrical Engineering, University of and Corporate Affairs
Corporate Affairs Southern California Position in other listed companies
- None -
Date of Appointment IOD Training Programs Position in other non-listed companies
1 November 2018  Directors Certification Program (DCP), Class 157/2014 Apr 2017 – Present Director Thai Advance Innovation Co., Ltd.
Dec 2012 – Present Director TC Broadcasting Ltd.

Other Training / Seminar Past Experiences
 Private Investment in Public Affairs Course Class 6/2018 2018 - 2021 Head of Regulatory Affairs Thaicom Plc.
Department
2014 – 2018 Senior Vice President - Thaicom Plc.
Government Affairs
2017 - 2018 Senior Vice President – Media and Thaicom Plc.
Retail Business
2011 – 2014 Vice President - Corporate Affairs Thaicom Plc.

(2)
13. Mrs. Pannee Nivasnanda 60 Highest Education None None Nov 2018 - Present Senior Vice President - Finance Thaicom Plc.
 Senior Vice President - Finance  Bachelor of Business Administration, Assumption University Position in other listed companies

Date of Appointment IOD Training Programs - None -
1 November 2018 Position in other non-listed companies
 Directors Certification Program (DCP), Class 179/2013
Dec 2016 – Present Director TC Global Services Co., Ltd.

Attachment 1 Page 15