Page 340 - 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
(1)
Date of Appointment Shareholding Directors and Duration Position Business
Executives
Other Training / Seminar Jan 2016 – Present Director IPSTAR (India) Private Ltd.
 Business Good Governance (Intouch) (2018) 2000 – Present Director, and Authorized Director Thai Advance Innovation Co., Ltd.
 TLCA Executive Development Program (EDP), Class 6/2010 Past Experiences
 Management Development Program (MDP) (2015) Nov 2018 – Dec 2021 Head of Finance Thaicom Plc.
May 2018 – Oct 2018 Senior Vice President – Finance Thaicom Plc.

Department
Apr 2010 – Apr 2018 Vice President – Finance Thaicom Plc.
Department

(2)
14. Ms. Kuntima Sarika 51 Highest Education None None Apr 2022 - Present Senior Vice President - Thailand Thaicom Plc.
 Senior Vice President - Thailand and  Bachelor of Engineering in Electronics Engineering, King and Region1 Market
Region1 Market Mongkut's Institute of Technology Ladkrabang
Position in other listed companies
Date of Appointment IOD Training Programs - None -
1 April 2022  Directors Certification Program (DCP), Class 264/2018 Position in other non-listed companies
- None -
Other Training / Seminar Past Experiences
-None-
Mar 1997 – Mar 2022 Vice President - Thailand and Thaicom Plc.
Region1 Market
(2) (5)
15. Mr. Salil Charuchinda 59 Highest Education None None Jan 2022 – Present Senior Vice President - General Thaicom Plc.
 Senior Vice President - General  Master of Law, Washington College of Law, The American Counsel and Company Secretary
Counsel and Company Secretary University Office

IOD Training Programs Position in other listed companies
Date of Appointment
1 January 2022  Directors Certification Program (DCP), Class 184/2015 - None -

Attachment 1 Page 16