Position:

Director / Chairman of Executive Committee / Corporate Governance and Sustainable Development Committee and Risk Management Committee (with signatory authority)

Director Appointment Date:

14 May 2021

Share Ratio in the Company (%):

Direct: -None-%

Indirect: 56.02%

Education:

• Bachelor of Business Administration, Assumption University

Training History:

• Director Accreditation Program (DAP) Class 185/2021, Thai Institute of Directors.
• Executive Level Safety Officer Course, Institute of Occupational Safety Training.

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:

Younger brother of Mr. Naphadol Krittayanutkul