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Information of Directors, Executives, Chief Officers in Accounting and Finance and Company Secretary

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Information of Directors, Executives, Chief Officers in Accounting and Finance and Company Secretary INFORMATION OF DIRECTORS, EXECUTIVES, CHIEF OFFICERS IN ACCOUNTING AND FINANCE AND COMPANY SECRETARY 001 Board of Directors Air Chief Marshal Satitpong Sukvimol Age 71 years Position ó C>DMH>I ó 0DI?A C>DMH>IJBOCAJ>M@ 1CA MJRI ó *AHűAMJBOCA 0/ JHHDOOAABJM -MJKAMOTPMA>P 0PNO>DI>űGA!AQAGJKHAIO ó 0DI?A )JM@ C>HűAMG>DI Date of Appointment as a Director ó 0DI?A C>DMH>I>I@@DMA?OJM ŰAIAM>GJB ó *>M?C 1CA MJRI-MJKAMOTPMA>P Education/Training ó 0DI?A -MAND@AIO JPMODAMDI% * (DIŰ ó >?CAGJMJBMON*>NN JHHPID?>ODJI *>C>3>EDM>GJIŰFJMI CD>IŰ*>D2IDQAMNDOT ó 0DI?A C>DMH>IJBOCAJ>M@ ó #GTDIŰ1M>DIDIŰ0?CJJG G>NN+ -"LPDOT J )O@ >I@ ó 0LP>@MJI,BŬ?AM0?CJJG G>NN DONŰMJPKJB?JHK>IDAN>NűADIŰ ó DM#JM?A0O>BB0?CJJG G>NN >NNDŰIA@ ó DM4>M JGGAŰA G>NN 5-years Past Experiences and/or Remarkable positions Expertise ó -MDQ>OA0A?MAO>MTOJ% / %OCA MJRI ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO -MDI?A ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI ó 1CA MJRI-MDI?AìN -AMNJI>GBB>DMN ó #JMADŰIBB>DMN !DQDNDJI ó )>RN ó !AKPOT)JM@ C>HűAMG>DI ó *>MFAODIŰ 1CA/JT>G%JPNACJG@PMA>P ó #DI>I?A ó !DMA?OJM 1C>DDMR>TN&IOAMI>ODJI>G ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï -PűGD? JHK>IT)DHDOA@ Director Training Shareholdings (Ordinary Shares) (as at December 31, +JIA 2020) Board Member/Management of Other Listed ó %AG@KAMNJI>GGT+JIA Companies on The Stock Exchange of Thailand (1) ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA ó 0DI?A !DMA?OJM>I@*AHűAMJBOCA JMKJM>OA Family Relationship among Directors and Executives 0J?D>G/ANKJINDűDGDOT JHHDOOAA +JIA 1CA0D>H JHHAM?D>G>IF-PűGD? Support and Consult through activities related to the JHK>IT)DHDOA@ Company businesses Position in Other Company/Organization/Institution ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT (6) KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ó 0DI?A %DN*>EANOTìN-MDI?DK>G-MDQ>OA ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN 0A?MAO>MT PMA>PJBOCA/JT>G %JPNACJG@ Mr. Chumpol NaLamlieng ŰATA>MN !DMA?OJMLP>GDŬA@>N>I&I@AKAI@AIO!DMA?OJM#MJH'PGT Position ó 3D?A C>DMH>I Expertise ó C>DMH>IJBOCA$JQAMI>I?A>I@ ó JMAPNDIANNJM&I@PNOMTJB0 $ +JHDI>ODJI JHHDOOAA ó ,OCAM)>MŰAPNDIANNANJM&I@PNOMDAN Date of Appointment as a Director ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó é -MAND@AIOŵ ",0 $ ó "?JIJHD?N>I@&IQANOHAIO ó 0DI?APŰPNO !DMA?OJM ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI Education/Training ó #JMADŰIBB>DMN ó * %>MQ>M@PNDIANN0?CJJG 2 0 ó MDNDN*>I>ŰAHAIO ó 0 *A?C>ID?>G"IŰDIAAMDIŰ 2IDQAMNDOTJB4>NCDIŰOJI ó )>RN 2 0 ó *>MFAODIŰ 002 ó !JHANOD?JM&IOAMI>ODJI>G*>MFAODIŰ*>MFAO&INDŰCO 5-year Past Experiences and/or Remarkable Positions ó ??JPIODIŰ #DI>I?D>G)DOAM>?T ó é -MAND@AIO 1CA0D>H AHAIO-PűGD? ó #DI>I?A JHK>IT)DHDOA@ ó &IBJMH>ODJI1A?CIJGJŰT ó é C>DMH>I 0DIŰ>KJMA ó %PH>I >KDO>G*>I>ŰAHAIO 1AGA?JHHPID?>ODJI JHK>IT)DHDOA@ ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï ó é !DMA?OJM MDODNCDMR>TN-PűGD? Director Training (1) JHK>IT)DHDOA@ ó /JGAJBOCA C>DMH>I-MJŰM>H/ - ó é !DMA?OJM 1CA0D>H JHHAM?D>G 1C>D&INODOPOAJB!DMA?OJMNNNJ?D>ODJI >IF-PűGD? JHK>IT)DHDOA@ Board Member/Management of Other Listed ó é !DMA?OJM (AHKDINFD&IOAMI>ODJI>G0 Companies on The Stock Exchange of Thailand (1) Shareholdings (Ordinary Shares) (as at December 31, ó 0DI?A !DMA?OJM 0 $->?F>ŰDIŰ-PűGD? JHK>IT 2019) )DHDOA@ ó %AG@KAMNJI>GGT NC>MAN Ƅ Position in Other Company/Organization/Institution ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA (3) Family Relationship among Directors and Executives ó 0DI?A !DMA?OJM +JIA 0D>H0DI@CJMI JHK>IT)DHDOA@ Support and Consult through activities related to the ó 0DI?A !DMA?OJM Company businesses (AHKDI0D>H JHK>IT)DHDOA@ ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó 0DI?A @QDNJM -"LPDOT JHK>IT)DHDOA@ KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN Mr. Kasem Watanachai ŰATA>MN Position ó %JIJM>MT!J?OJMJB-PűGD?@HDIDNOM>ODJI ó !DMA?OJM (>NAHPI@DO2IDQAMNDOT ó C>DMH>IJBOCA 0/ JHHDOOAABJM0PNO>DI>űGA ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G !AQAGJKHAIO @HDIDNOM>ODJI CD>IŰ*>D/>E>űC>O&INODOPODJI Date of Appointment as a Director ó %JIJM>MT!J?OJMJB"@P?>ODJI ó *>M?C 0MDI>FC>MDIRDMJO2IDQAMNDOT Education/Training ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G ó %JIJM>MT!J?OJMJB*A@D?DIA +>Q>HDI@M>@CDM>E @HDIDNOM>ODJI CD>IŰ*>D2IDQAMNDOT 2IDQAMNDOT ó %JIJM>MT!J?OJMJB"@P?>ODJI"@P?>ODJI>G ó %JIJM>MT!J?OJMJB"@P?>ODJI "@P?>ODJI>G @HDIDNOM>ODJI *>C>N>M>FC>H2IDQAMNDOT @HDIDNOM>ODJI +JMOC CD>IŰ*>D2IDQAMNDOT ó %JIJM>MT!J?OJMJB)DűAM>GMON (CJI(C>AI2IDQAMNDOT ó %JIJM>MT!J?OJMJB-CDGJNJKCT%PH>I/ANJPM?A ó %JIJM>MT!J?OJMJB"@P?>ODJI *>CD@JG2IDQAMNDOT !AQAGJKHAIO +>ODJI>G&INODOPOAJB!AQAGJKHAIO ó HAMD?>IJ>M@JB0PűNKA?D>GOTDI >M@DJQ>N?PG>M @HDIDNOM>ODJI !DNA>NA 2IDQAMNDOTJB CD?>ŰJ%JNKDO>GN>I@ GDID?N ó %JIJM>MT!J?OJMJB"@P?>ODJI CPG>GJIŰFJMI 2 0 2IDQAMNDOT ó HAMD?>IJ>M@JB&IOAMI>G*A@D?DIA 2IDQAMNDOTJB ó %JIJM>MT!J?OJMJB)DűAM>GMON"@P?>ODJI>G CD?>ŰJ%JNKDO>GN>I@ GDID?N 2 0 @HDIDNOM>ODJI CMDNOD>I2IDQAMNDOTJB1C>DG>I@ ó * ! 0PHH> PH)>P@A CD>IŰ*>D2IDQAMNDOT ó %JIJM>MT!J?OJMJB"@P?>ODJI"@P?>ODJI>G ó +>ODJI!ABAINA JGGAŰA 1C>DG>I@ G>NN @HDIDNOM>ODJI />E>H>IŰ>G>2IDQAMNDOTJB Expertise 1A?CIJGJŰT1C>IT>űPMD ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó %JIJM>MT!J?OJMJB-PűGD?%A>GOC ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI 1C>HH>N>O2IDQAMNDOT ó #JMADŰIBB>DMN ó %JIJM>MT!J?OJMJB-CDGJNJKCT*>I>ŰAHAIO ó %PH>I >KDO>G*>I>ŰAHAIO 4>G>DG>F2IDQAMNDOT ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï ó %JIJM>MT!J?OJMJB*A@D?DIA +>MANP>I2IDQAMNDOT Director Training (1) ó %JIJM>MT!J?OJMJB"@P?>ODJI ">NOAMIND>2IDQAMNDOT ó !DMA?OJM??MA@DO>ODJI-MJŰM>H!- 1C>D&INODOPOAJB!DMA?OJMNNNJ?D>ODJI 003 Board Member/Management of Other Listed ó 0A?MAO>MT *DIDNOMTJB2IDQAMNDOTBB>DMN Companies on The Stock Exchange of Thailand ó *AHűAMJBOCA0AI>OA +JIA ó -MAND@AIO %P>?CDAR C>GAMHKM>FDAO Position in Other Company/Organization/Institution 2IDQAMNDOT (9) ó *DIDNOAM *DIDNOMTJB"@P?>ODJI ó 0DI?A C>DMKAMNJI CD>IŰ*>D2IDQAMNDOT ó -MDQT JPI?DGGJM(DIŰ/>H> JPI?DG ó *AHűAMJB JHHDOOAA>I@0A?MAO>MT ó 0DI?A *AHűAMJBOCA"SA?PODQA JHHDOOAA -CM>@>űJN#JPI@>ODJI >I@0A?MAO>MT I>I@>H>CD@JG ó C>DMH>I 0>G> C>GAMHFMPIŰ #JPI@>ODJI #JPI@>ODJI ó 0DI?A *AHűAMJB JHHDOOAAJBOCA MJRI ó C>DMH>I -MDI?ANN*JOCAMìN*A@D?>G -MJKAMOTPMA>P 3JGPIOAAM#JPI@>ODJI ó 0DI?A C>DMH>I 1CA*A@D?>G0?DAI?A!DQDNDJI ó C>DMH>I #JPI@>ODJIJB3DMOPJPN JBOCAI>I@>H>CD@JG#JPI@>ODJI 6JPOC ó 0DI?A "SA?PODQA C>DMKAMNJI -MJNOCANAN ó C>DMKAMNJI *>CD@JG2IDQAMNDOT JPI?DG #JPI@>ODJIJB% / %OCA-MDI?ANN ó C>DMH>I OCA(DIŰìN0?CJG>MNCDKNBJM *JOCAM 1C>D*JIFN ó 0DI?A C>DMH>I #JPI@>ODJIBJM$JJ@ Shareholdings (Ordinary Shares) (as at December 31, $JQAMI>I?AJI*A@D?DIA 2020) ó 0DI?A -MDQT JPI?DGGJM(DIŰ/>H> ó %AG@KAMNJI>GGT+JIA ó 0DI?A C>DMH>I P@@C>@>N>&I@>K>IIJ ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA M?CDQAN#JPI@>ODJI Family Relationship among Directors and Executives ó 0DI?A "SA?PODQA!DMA?OJM 1C>D'PIDJM +JIA "I?T?GJKA@D>-MJEA?OűT/JT>G Support and Consult through activities related to the JHH>I@JB% * OCA(DIŰ Company businesses 5-year Past Experiences and/or Remarkable Positions ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó -MAND@AIO CD>IŰ*>D2IDQAMNDOT KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO ó *AHűAM )AŰDNG>ODQA->MGD>HAIO ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN -AMH>IAIO Police Colonel Thumnithi Wanichthanom ŰATA>MN Position ó !DMA?OJM Board Member/Management of Other Listed ó *AHűAMJBOCA 0/ JHHDOOAABJM Companies on The Stock Exchange of Thailand (1) 0PNO>DI>űGA!AQAGJKHAIO ó 0DI?A !DMA?OJM>I@*AHűAMJBOCA JMKJM>OA Date of Appointment as a Director 0J?D>G/ANKJINDűDGDOT JHHDOOAA ó KMDG 1CA0D>H JHHAM?D>G>IF-PűGD? Education/Training JHK>IT)DHDOA@ ó *>NOAMJB-PűGD?@HDIDNOM>ODJI 4ANOAMI(AIOP?FT Position in Other Company/Organization/Institution 2IDQAMNDOT 2 0 (4) ó -PűGD?@HDIDNOM>ODJI /JT>G-JGD?A >@AO?>@AHT ó 0DI?A $M>I@ C>HűAMG>DIJBOCAPMA>PJB Expertise OCA/JT>G%JPNACJG@ ó $GJű>G>I@/AŰDJI>G,MŰ>IDU>ODJI*>I>ŰAHAIO ó 0DI?A !DMA?OJMJB1CA-MDQT-PMNA ó -JGD?T0AOODIŰ>I@0OM>OAŰD?-G>IIDIŰ$GJű>G3DNDJI ó 0DI?A 0AIDJM!AKPOT!DMA?OJM $AIAM>G ó #JMADŰIBB>DMN 1CA MJRI-MJKAMOTPMA>P ó )>RN ó 0DI?A 3D?A C>DMH>I -"LPDOT J )O@ ó #DI>I?A >I@DONŰMJPKJB?JHK>IDAN>NűADIŰ ó "IQDMJIHAIO>G 0J?D>Gŵ$JQAMI>I?AJMî"0$ï >NNDŰIA@ Director Training 5-year Past Experiences and/or Remarkable Positions +JIA ó 0DI?Aé C>HűAMG>DI -AMNJI>GBB>DMN!DQDNDJI JB% / %OCA MJRI-MDI?A OCA PMA>PJBOCA/JT>G%JPNACJG@ 004 Shareholdings (Ordinary Shares) (as at December 31, Support and Consult through activities related to the 2020) Company businesses ó %AG@KAMNJI>GGT+JIA ó 0PKKJMO>I@?JINPGOJIDIIJQ>ODJIűTQDNDODIŰ?JHK>IT ó %AG@űT0KJPNAJMHDIJM?CDG@MAI+JIA KMJ@P?ON NAMQD?AN MANA>M?C>I@@AQAGJKHAIO Family Relationship among Directors and Executives ASCDűDODJIJB>GGMAG>OA@űPNDIANNAN +JIA Mrs.
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