Page 349 - 56-1 One Report 2022 EN

Attachment 2 Information of Directors in Subsidiaries as of 31 December 2022

Holding Subsidiaries and Associates
Company Company 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
Name of Directors and Executives
Gulf
(1)
Ventures THAICOM IPSTAR IPNZ IPA OSS IPIN IPGS IPJ IPI STAR TCB ISC TCGS ThaiAi SHEN LTC TPLUS LMM NSAT ATI TCSC STI
1. Mr. Somprasong Boonyachai C
2. Mr. Boonchai Thirati / / /
3. ACM. Maanat Wongwat /
4. Dr. Porametee Vimolsiri /
5. Mr. Somchai Jinnovart /
(2)
6. Mr. Kanit Vallayapet / /
7. Mr. Suporn Luckmunkong / / /
8. Mr. Kim Siritaweechai / / /
9. Mr. Patompob Suwansiri C, CE, /,
(3)
/ / / / / / / / / / / / / / /
//
10. Mr. Anuwat Sanguansappayakorn E / / / / / / / / / / / / /
11. Mr. Piyawat Jriyasetapong E / / / /, //, /// / /
(4)
12. Mr. Ekachai Phakdurong E / /
13. Mrs. Pannee Nivasnanda E / / /
14. Ms. Kuntima Sarika E
(5)
15. Mr. Salil Charuchinda E / / / / /
C = Chairman, CE = Chairman of Executive Committee, / = Director, // = Executive Committee Member, /// = Managing Director, E = Executive
Remarks: (1) On 30 December 2022, the Company’s holding company was changed from Intouch Holdings Public Company Limited (“INTUCH”) to Gulf Ventures Company Limited (“Gulf Ventures”) as INTUCH disposed of
all shares of the Company which previously held, amounting to 450,870,934 shares, equivalent to 41.13 percent of the total issued shares of the Company, to Gulf Ventures.
(2) Mr. Kanit Vallayapet was appointed as an independent director and Member of the Audit and Risk Committee in replacement of Asst. Prof. Dr. Pareena Srivanit, effective 6 May 2022, according to the resolution
of the Board of Directors Meeting No. 5/2022 held on 6 May 2022.
(3) Mr. Patompob Suwansiri was appointed as a director in replacement of Mr. Anant Kaewruamvongs, effective 1 January 2022, according to the resolution of the Board of Directors Meeting No.17/2021 held on 13
December 2021.
(4) Mr. Piyawat Jriyasetapong was appointed as Chief Commercial Officer, effective 1 January 2022.
(5) Ms. Kuntima Sarika was appointed as Senior Vice President - Thailand and Region 1 Market, effective 1 April 2022.

Attachment 2 Page 1