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Enclosure 3 Page 1 of 9 Biographies and Relevant Information of Directors Enclosure 3 Biographies and relevant information of directors who are retired by rotation And nominated to be re-elected as directors for another term Name - Surname Mr. Vichate Tantiwanich Nationality Thai Age 59 (Birthday: 13 June 1961) Present Position Independent Director, Chairman of the Audit Committee, Member of the Remuneration and Compensation Committee and Member of the Corporate Governance Committee Shareholding of the Company - None - (As of 30 December 2020) Family relation with other - None - executive Education MBA, Finance & Marketing, University of Hartford Connecticut, USA Bachelor Degree of Economics, Chulalongkorn University IOD Training and other training Capital Market Academy Class 1 Leadership for change class 1 TEPCOT Class 3 National Defense Academy Class 56 Institute of Directors (Fellow Member) Class 2 Experience Current position JWD InfoLogistics PCL. 25 February 2014 – Present Independent Director and Chairman of the Audit Committee 21 February 2019 – Present Member of the Remuneration and Compensation Committee and Member of the Corporate Governance Committee Other Companies 2020 – Present Advisor to Directors, Buriram Sugar Public Company Limited 2018 – Present Chairman of the Board and Chairman of the Audit Committee, GMO-Z.com Cryptonomics (Thailand) Company Limited 2018 – Present Chairman of the Board, Chairman of the Audit Committee and Nomination and Remuneration Committee, Asia Aviation Public Company Limited Page 1 of 9 Enclosure 3 Biographies and relevant information of directors who are retired by rotation And nominated to be re-elected as directors for another term 2018 – Present Chairman of the Board, Chairman of the Audit Committee, Nomination and Remuneration Committee and Chairman of Corporate Governance and Sustainability Committee, Thai AirAsia Company Limited 2017 – Present Chairman of the Board, PMG Corporation Company Limited 2017 – Present Chairman of the Board and Chairman of Audit Committee, Thai Enger Public Company Limited 2012 – Present Independent Director, Phatra Leasing Public Company Limited Working experience for the last 5 years 2018 – 2020 Chairman of the Executive Committee, C A I Company Limited (C asean) 2018 – 2020 Chairman of the Board, The Signature Brand Company Limited 2018 – 2020 Independent Director and Audit Committee, Burriram Sugar Public Company Limited 2017 – 2020 Independent Director, KPN Academy Company Limited 2017 – 2020 Independent Director and Audit Committee, Wind Energy Holding Company Limited 2017 – 2019 Chairman of the Board and Chairman of Audit Committee, GMO-Z com Security (Thailand) Limited 2012 – 2017 Senior Vice President, Thai Beverage Public Company Limited Position as director or executive Current position of other organizations such as 2020 – Present Chairman of Selection Board in Central Region government agencies of Thailand and Expert Committee - Finance and Fund Management, Technology and Innovation-Based Enterprise Development Fund 2019 – Present Expert Committee – Finance, National Cybersecurity Committee (NCSC) Ministry of Digital Economy and Society (MDES) 2018 – Present Advisor to Directors of Biotech Industry Club, The Federation of Thai Industries (F.T.I) Page 2 of 9 Enclosure 3 Biographies and relevant information of directors who are retired by rotation And nominated to be re-elected as directors for another term Working experience for the last 5 years 2018 – 2019 Member of the Board, The Chiangmai Juvenile and Family Court Foundation 2018 – 2018 Member of the National Innovation Board, National Innovation Agency (NIA) 2017 – 2018 Independent Director and Chairman of Marketing and Public Relations Committee, Industrial Estate Authority of Thailand Years as director 7 years 2 months (Counting until the date of 2021 Annual General Meeting of Shareholders). If including the term to hold the position until completion of this term, the Years as director will be 10 years 2 months The rational and necessity of the appointment of Independent Directors who may have been in the positions for more than 9 consecutive years Mr. Vichate Tantiwanich has knowledge, expertise and various experience to develop the Company. Therefore, the Nomination and Remuneration Committee has considered that they have fully the qualification to be Independent Director and to express opinions independently based on relevant rules. Legal dispute during the past 10 - None - years Special Interest to the agendas - None - which different other directors Type of director to be appointed Independent Director Director position in other companies Listed Company Others Other rival (Non-listed incorporation /any Number Type of Director Company) related business with the Company 3 1. Chairman of the Board and 7 - None - Chairman of Audit Committee, Asia Aviation Public Company Limited 2. Independent Director, Phatra Lasing Public Company Limited Page 3 of 9 Enclosure 3 Listed Company Others Other rival (Non-listed incorporation /any Number Type of Director Company) related business with the Company 3. Independent Director and Chairman of Audit Committee, Thai Enger Company Limited Attendance of the Meeting during the Year 2020 • AGM for the Year 2020: attended 1 time from the total of 1 time. • The Board of Directors Meeting 2020: attended 10 times from the total of 10 times. • The Audit Committee Meeting 2020: attended 5 times from the total of 5 times. • The Remuneration and Compensation Committee Meeting 2020: attended 2 times from the total of 2 times. • The Corporate Governance Committee Meeting 2020: attended 2 times from the total of 2 times. Qualification of Independent Directors Definition of Independent Directors The Company defines the definition of independent directors, details of “Definition of Independent Directors of JWD InfoLogistics Public Company Limited” are appeared in Enclosure 8. Forbidden Qualifications • Never dishonestly committed an offence against property. • Never enter into any transaction which may cause conflict of interest against the company during the year. Having interests in the Company, parent company, subsidiaries, affiliates or other legal entities which may have conflicts at present or in the past 2 years 1. Being a director who takes part in managing day-to-day operation, an -No- employee or advisor who receives salary. 2. Being a professional service provider (i.e. auditor or lawyer) -No- 3. Having a significant business relation which may affect the ability to -No- independently perform a duty Page 4 of 9 Enclosure 3 Biographies and relevant information of directors who are retired by rotation And nominated to be re-elected as directors for another term Name - Surname Mr.Charvanin Bunditkitsada Nationality Thai Age 45 (Birthday: 21 December 1975) Present Position Director Chairman of the Executive Committee Chief Executive Officer Shareholding of the Company 20.95% (As of 30 December 2020) Family relation with other The brother of Ms. Amrapharn Bunditkitsada, executive Director and SVP of Human Resources/Quality Development System/Administration and Purchasing Education Master of Engineering Management, Engineering and Technology Management Faculty of Engineering, The George Washington University, Washington DC, USA Bachelor of Engineering in Computer Faculty of Engineering, Assumption University, Bangkok, Thailand IOD Training and other training The Next Real 9 RCP: Role of the Chairman Program NO.45/2019, IOD DCP: Directors Certification Program 86th/2007, IOD Chief Transformation Officer (CTO#1), MAI corporate Wine and Finance Education Class, Wine and Finance Education Trust 3rd Ultra Wealth, Econ Chula Association, Chulalongkorn University Capital Market Academy-CMA#22, Stock Exchange of Thailand CEDI Babson Entrepreneurial Leadership Program, Babson College (Massachusett, USA) 4th Certificate Course in Thailand and AEC, King Prajadhipok's Institute 9th Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok's Institute 22nd Chief Executive, Capital Market Academy 1st FEF Future Entrepreneurs Forum, CEDI Logistics and Supply Chain Management, Thai Transportation & Logistics Association Logistics and Supply Chain, Chulalongkorn University Page 5 of 9 Enclosure 3 Biographies and relevant information of directors who are retired by rotation And nominated to be re-elected as directors for another term Experience Current position JWD InfoLogistics PCL. 18 February 2006 – Present Director and Chief Executive Officer 19 April 2014 – Present Chairman of the Executive Committee Other Companies 2020 – Present Director and Chairman of the Executive Committee, Clover Power PLC. 2019- Present Chairman of the Board of Director, Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, C Panel PLC. 2019 – Present Director, M8 Holding Limited 2019 – Present Director, Transimex Corporation Public Company Limited Working experience for the last 5 years - None- Position as director or executive Current position of other organizations such as government agencies 2003- Present Executive Committee, Hazardous Substances Logistics Association (HASLA) Working experience for the last 5 years - None- Years as director 15 years 2 months (counting until the date of 2021 Annual General Meeting of Shareholders). If including the term to hold the position until completion of this term, the Years as director will be 18 years 2 months. Legal dispute during the past 10 -None- years Special Interest to the agendas - None - which different other directors
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