Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee and Chairman of the New Business Committee

Percentage of Shareholding

• None

Relationship with Management

• None

Highest Education

• Advance Management Program (AMP189), Harvard Business School, Boston, USA

• Master of Business Administration, University of Michigan, Ann Arbon, USA

Governance Training and Other Training/Seminars

• Director Certification Program

• Director Accreditation Program

Experience

• Mar 2020 – Present :

­  Independent Director, Thaicom Public Company Limited

Position in other listed companies

• 2020 – Present :

­  Independent Director, Thanachart Bank

• 2019 – Present :

­  Independent Director, TMB Bank

• 2019 – Present :

­  Independent Director, S & P Syndicate Public Company Limited

• 2019 – Present :

­  Director, Startup Investment Committee, Bangchak Corporation Public Company Limited

• 2017 – Present :

­  Advisor, Sansiri Public Company Limited

Position in other non-listed companies

• March 2020 – Present :

­­  Director (Business Transactions Electronics or Computer Science) Electronic Transactions

­  Development Agency, Ministry of Digital Economy and Society

• 2019 – Present :

­­  Member of the Executive Committee, Phuket Deep Sea Port Company Limited

• 2018 – Present :

­­  Director, The Steering Committee for Policy Implementation to utilize Big Data, Data Centers,

­  and Cloud Computing

• 2018 – Present :

­­  Director, The Mall Shopping Complex Company Limited

• 2018 – Present :

­­  Chairman of the Board of Directors, Thai Agro Exchange Company Limited

• 2018 – Present :

­  Director, Arcel Capital Company Limited

• 2018 – Present :

­  Director, BKT Holdings Company Limited

• 2018 – Present :

­  Director, Northern Railway Company Limited

• 2018 – Present :

­  Chairman, Thailand Management Association (TMA)

• 2017 – Present :

­  Chairman of the Board of Commission, Digital Economy Promotion Agency, Thailand

• Present :

­  Managing Director, Celar Consulting Co., Ltd

• Present :

­  Director, Government Pension Fund

• Present :

­  Director, The Mall Group

Past Experiences

• 2018 – 2019 :

­  Director, Advance Power Conversion Company Limited

• 2018 – 2019 :

­  Director, Thanachart Capital Public Company Limited

• 2018 – 2019 :

­  Member of the Risk Management Committee, Thanachart Capital Public Company Limited

• 2018 – 2019 :

­  Chairman of the Risk Oversight Committee, Thanachart Capital Public Company Limited

• 2017 – 2019 :

­  Director and member of the Executive Committee, Thanachart Insurance Public Company

  Limited

• 2017 – 2018 :

­  Director, National Digital Economy and Society Committee

• 2017 – 2018 :

­  Director, Enter Solution Company Limited

• 2017 – 2018 :

­  Chairman of the Board of Directors, Securities and Exchange Commission (SEC)

• 2017 – 2018 :

­  Advisor, Securities and Exchange Commission (SEC)

• 2017 – 2018 :

­  Advisor, Bangchak Corporation Public Company Limited

• 2014 – 2018 :

­  Vice Chairman, Thailand Management Association (TMA)

• 2016 – 2017 :

­  Chairman of the Board of Directors, KASIKORN Business – Technology Group Company Limited

• 2016 – 2017 :

­  Director, Beacon Venture Capital Company Limited

• 2013 – 2017 :

­  Director, Muangthai Group Holding Company Limited

• 2013 – 2017 :

­  Director and President, Kasikorn Bank

• 2013 – 2017 :

­  Chairman of the Board of Directors, Kasikorn Securities Public Company Limited

• 2014 – 2017 :

­  Chairman of the Board of Directors, Kasikorn Leasing Company Limited