Position:

Director / Executive Committee / Nomination and Remuneration Committee and Corporate Governance and Sustainable Development Committee (with signatory authority)

Director Appointment Date:

16 October 2019

Share Ratio in the Company (%):

Direct: -None-%

Indirect: 56.02%

Education:

• Master of Business Administration, Texas A&M University – Commerce.
• Bachelor of Mass Communications, Bangkok University.

Training History:

• Director Certification Program (DCP) Class 167/2019, Thai Institute of Directors.
• Director Accreditation Program (DAP) Class 293/2020, Thai Institute of Directors.
• Ethical Leadership Program (ELP) ELP 31/2023, Thai Institute of Directors.
• FSD - Financial Statements for Directors FSD 49/2023, Thai Institute of Directors.
• The Board’s Role in Mergers and Acquisitions (BMA) 4/2023, Thai Institute of Directors.

Current Position in the Company and Work Experience in the Past 5 Years:

Current Positions in Subsidiaries:

Positions in Other Listed Companies:

-None-

Positions in Non-Listed Companies:

Positions in Businesses with Potential Conflicts of Interest:

-None-

Presence/Absence of Special Interests in the Company and Affiliated Companies:

-None-

Familial Relationships with Directors and Executives:

Older brother of Mr. Piyakun Kritayanutkul.