Page 356 - 56-1 One Report 2022 EN

Attachment 3 Information of Head of Internal Audit and Head of Compliance

Information of Head of Compliance

Name-Surname : Mr. Salil Charuchinda
Position : Senior Vice President - General Counsel and Company Secretary

Education : Master of Law, Washington College of Law, The American University

Experience:
1 January 2022 – Present Senior Vice President - General Counsel and Company Secretary
Thaicom Plc.

9 December 2016 – Present Director
TC Global Services Company Limited
8 February 2016 – Present Director
IPSTAR Global Services Limited

8 February 2016 – Present Director
Star Nucleus Company Limited
26 November 2013 – Present Director and Authorized Director
Thai Advance Innovation Company Limited

11 December 2012 – Present Director
TC Broadcasting Ltd.
2021 – 2021 Senior Vice President – Legal & Compliance
Thaicom Plc.

2019 – 2021 Head of Legal & Compliance Department
Thaicom Plc.
2013 – 2019 Vice President – Legal
Thaicom Plc.

Training:

 Director Certification Program (DCP), Class 184/2015, Thai Institute of Directors (IOD)
 Advance Audit Committee Program (AACP), Class 31/2018, Thai Institute of Directors (IOD)

Duties and Responsibilities:
(1) To ensure that operations ate transparent according to Board Resolution, Corporate Governance Policy, and under
the law including any relevant regulation of the Securities and Exchange and the Stock Exchange of Thailand as well
as guidelines for Good Corporate Governance standards.

(2) To provide guidance for Directors and Executives according to Good Corporate Governance Policy and Best
Practice on their duties and responsibilities. To support Directors and Executives on transparent operational to meet
the expectation of shareholders and in consideration of the best interests of the Shareholders and Stakeholders.
(3) To monitor and evaluate the implementation of the law including complying with the Good Corporate Governance
Policy guidelines as defined.

Form 56-1 One Report Attachment 3 Page 2