202 Annual Report 2020 | Siam Makro Public Company Limited

Mr. Suphachai Chearavanont Chairman of the Board of Directors

Age : 53 Years Nationality : Thai Date of Appointment : 18 February 2020 Relationship with Executives : Sibling of Mr. Narong Chearavanont

Education Jul 2017 - Present President Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ#VTJOFTTǰ.BOBHFNFOU ǰǰ The Thai Federation of ICT Technology Association (TFIT) Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ.BSLFUJOH ǰ3BKBNBOHBMBǰǰ 2017 - Present Advisor University of Technology Isan The University Council of the Ļǰ)POPSBSZǰ%PDUPSBUFǰEFHSFFǰJOǰ.BTTǰ$PNNVOJDBUJPOT ǰǰ University of the Thai Chamber of Ramkamhaeng University Commerce Ļǰ#BDIFMPSǰPGǰ#VTJOFTTǰ"ENJOJTUSBUJPOǰJOǰ'JOBODJBMǰ 2017 - Present Advisor Management, Boston University, USA The Thai Chamber of Commerce ǰ1SFTFOUǰ $IJFGǰ&YFDVUJWFǰ0GųDFSǰ Training with Thai Institute of Directors (Thai IOD) Group Company 2011 Director Accreditation Program (DAP) 92/2011 Limited 2016 - Present Director Past Experiences and/or Remarkable Positions Pracharath Rak Samakkee Social Remarkable Positions in Listed Company Enterprise () Company Limited Feb 2020 - Present Chairman of the Board of Directors Jun 2016 - Present Chairman Siam Makro Public Company Limited UN Global Compact Local Network Jun 2019 - Present Chairman of the Board of Directors Public Company in Thailand Limited Present Honorary President Present Vice Chairman Telecommunications Association of CP All Public Company Limited Thailand under the Royal Patronage Present Vice Chairman (TCT) Public 2017 - 2020 Director Company Limited Telecommunications Association of Thailand under the Royal Patronage Remarkable Positions in Non-Listed Company (TCT) Oct 2019 - Present Chairman 2015 - 2017 President Digital Council of Thailand Telecommunications Association of 2019 - Present Advisor Thailand under the Royal Patronage E-Learning Association of Thailand (TCT) (Board #12) Aug 2018 - Present Member of the Public Engagement Committee Shareholding in the Company Princess Maha Chakri Award Foundation Director/ Executive (Shares) - 2018 - Present Honorary Advisor Spouse (Shares) - The Federation of Thai Industries Minor (Shares) -