Board of Directors

Date of Appointment as a Director : February 15, 2003

 Education Background:

• - Ph.D. (Honorary) Doctor of Philosophy in Education, Ramkamhaeng University
• - Ph.D. (Honorary) Doctor of Business Administration in General Management, Chandrakasem Rajabhat University
• - Ph.D. (Honorary) Doctor of Arts in Innovation in Sports Management, Suan Sunandha Rajabhat University
• - Ph.D. (Honorary) Doctor of Philosophy in Physical Education and Sports, Thailand National
  Sport University
• - MINI MBA, Thammasart University

Training Record:

• - Director Accreditation Program (DAP) 132/2016 by Thai Institute of Directors Association (IOD)
• - Diploma, National Defense College (The Joint State - Private Sector Course) Class 388
• - Administrative Justice for Executives Program, Class 5, the Administrative Justice Institute, the Office of the Administrative Courts

% Shareholding

• 0.86% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

Feb 2023 – Present	: Independent Director, Advanced Information Technology PCL.
2003 – Present	: Chairman of the Board, Advanced Information Technology PCL.

Positions in other listed companies

2014 – Present

: Director of the Executive Committee, Osotspa PCL

Position in other companies/other entities

2010 – Present	: Honorary President of the Table Tennis Association of Thailand
1999 – Present	: Vice President and Treasurer of the National Olympic Committee of Thailand
1990 – Present	: Chairman of the Board, Thanarom Co., Ltd.

Date of Appointment as a Director : February 15, 2003  Education Background:

• - Ph.D. (Honorary) Doctor of Philosophy in Education, Ramkamhaeng University
• - Ph.D. (Honorary) Doctor of Business Administration in General Management, Chandrakasem Rajabhat University
• - Ph.D. (Honorary) Doctor of Arts in Innovation in Sports Management, Suan Sunandha Rajabhat University
• - Ph.D. (Honorary) Doctor of Philosophy in Physical Education and Sports, Thailand National Sport University
• - MINI MBA, Thammasart University

Training Record:

• - Director Accreditation Program (DAP) 132/2016 by Thai Institute of Directors Association (IOD)
• - Diploma, National Defense College (The Joint State - Private Sector Course) Class 388
• - Administrative Justice for Executives Program, Class 5, the Administrative Justice Institute, the Office of the Administrative Courts

% Shareholding

• 0.86% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

Feb 2023 – Present	: Independent Director, Advanced Information Technology PCL.
2003 – Present	: Chairman of the Board, Advanced Information Technology PCL.

Positions in other listed companies

2014 – Present

: Director of the Executive Committee, Osotspa PCL

Position in other companies/other entities

2010 – Present	: Honorary President of the Table Tennis Association of Thailand
1999 – Present	: Vice President and Treasurer of the National Olympic Committee of Thailand
1990 – Present	: Chairman of the Board, Thanarom Co., Ltd.

Date of Appointment as a Director : February 15, 2003

 Education Background :

• - M.S., (Economics), The National Institute of Development Administration
• - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• - B.S., Economics, Thammasat University

 Training Record

• - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2023)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

Nov 2023 – Present	: Chairman of the Audit Committee
2003 – Present	: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
2003 – Nov 2023	: Member of the Audit Committee

Positions in other listed companies

Apr 2022 – Present	: Independent, Muang Thai Insurance PCL.
2021 – Present	: Advisor of the Board of Director, Kiatnakin Bank PCL.
2012 – 2021	: Independent Director, Kiatnakin Bank PCL.

Position in other companies/other entities

2021 - Present

: Director, Eastern Spectrum GROUP CO., LTD.

Date of Appointment as a Director : February 15, 2003

 Education Background :

• - M.S., (Economics), The National Institute of Development Administration
• - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• - B.S., Economics, Thammasat University

 Training Record

• - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2023)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

Nov 2023 – Present	: Chairman of the Audit Committee
2003 – Present	: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
2003 – Nov 2023	: Member of the Audit Committee

Positions in other listed companies

Apr 2022 – Present	: Independent, Muang Thai Insurance PCL.
2021 – Present	: Advisor of the Board of Director, Kiatnakin Bank PCL.
2012 – 2021	: Independent Director, Kiatnakin Bank PCL.

Position in other companies/other entities

2021 - Present

: Director, Eastern Spectrum GROUP CO., LTD.

Date of Appointment as a Director : February 15, 2003

Education Background :

• - Master Degree in Business Administration (Finance) University of Southern California, USA
• - Bachelor of Medical Technology, Chulalongkorn University

Training Record

• - Director Certificate Program 22/2002 (Diploma) by Thai Institute of Directors Association (IOD)
• - Audit Committee Program 1/2004 by Thai Institute of Directors Association (IOD)
• - Advance Management Programme by INSEAD
• - Ethical Leadership (ELP) 23/2564 by Thai Institute of Directors Association (IOD)
• - Risk Management Program for Corporate Leaders (RCL) 30/2023 ) by Thai Institute of Directors Association (IOD)

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

2003 – Present

: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

2019 – Present	: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC
2018 – Present	: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC
2018 – Present	: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC
2008 – Present	: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

Position in other companies/other entities

Mar 2022 - Present	: Director of Bangkok REIT Management Co., Ltd.
2020 - Present	: Director, Princess Prem Purachatra Memorial Foundation
2019 - Present	: Director, The Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
2018 - Present	: Director, BDMS Property Management Co., Ltd.
2018 - Present	: Director, Director, BDMS Training Co., Ltd.
2007 - Present	: Director, Khan Co., Ltd.
2007 - Present	: Director, Parute (2008) Co., Ltd.

Date of Appointment as a Director : February 15, 2003

Education Background :

• - Master Degree in Business Administration (Finance) University of Southern California, USA
• - Bachelor of Medical Technology, Chulalongkorn University

Training Record

• - Director Certificate Program 22/2002 (Diploma) by Thai Institute of Directors Association (IOD)
• - Audit Committee Program 1/2004 by Thai Institute of Directors Association (IOD)
• - Advance Management Programme by INSEAD
• - Ethical Leadership (ELP) 23/2564 by Thai Institute of Directors Association (IOD)
• - Risk Management Program for Corporate Leaders (RCL) 30/2023 ) by Thai Institute of Directors Association (IOD)

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

2003 – Present

: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

2019 – Present	: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC
2018 – Present	: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC
2018 – Present	: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC
2008 – Present	: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

Position in other companies/other entities

Mar 2022 - Present	: Director of Bangkok REIT Management Co., Ltd.
2020 - Present	: Director, Princess Prem Purachatra Memorial Foundation
2019 - Present	: Director, The Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
2018 - Present	: Director, BDMS Property Management Co., Ltd.
2018 - Present	: Director, Director, BDMS Training Co., Ltd.
2007 - Present	: Director, Khan Co., Ltd.
2007 - Present	: Director, Parute (2008) Co., Ltd.

Date of Appointment as a Director : April 5, 2012

Education Background:

• - Master of Science in Information and Computer and Information Sciences, The Georgia Institute of Technology, Atlanta, Gorgia, USA
• - Bachelor Degree of Engineering (Computer Sciences), Chulalongkorn University

Training Record

• - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
• - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
• - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
• - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
• - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)

% Shareholding

• less than 0.02% of paid up capital (as of 31 December 2022)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

Dec 2023 – Present	: Chairman of the Corporate Governance and Sustainable Development
Nov 2023 – Present	: Member of the Audit Committee
2012 – Present	: Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

2019 – Present

: Independent Director, Xspring Capital PCL

Position in other companies/other entities

Present	: Executive Director, The Southern Palm Oil Industry (1993) Co., Ltd : Managing Director, The Southern Palm (1978) Co., Ltd.
2023 – Present	: Member of the Audit Committee and Independent Director, TC Renewable Energy Co.,Ltd.
2023 – Present	: Research and Innovation Policy Committee, Chulalongkorn University
2023 – Present	: Affairs Promotion Committee, Maejo University
2020 – Present	: Distinguished Members, Suranaree University of Technology
2018 – Present	: Chairman GS1 Thailand (belonging to the Federation of ThaiIndustries)
2016 – Present	: Vice Chairman, The Federation of Thai Industries
2020 – 2022	: Executive Committee, Expert, Faculty of Engineering, Chulalongkorn University
2018 – 2021	: Committee, National Innovation Board of Thailand

Date of Appointment as a Director : April 5, 2012

Education Background:

• - Master of Science in Information and Computer and Information Sciences, The Georgia Institute of Technology, Atlanta, Gorgia, USA
• - Bachelor Degree of Engineering (Computer Sciences), Chulalongkorn University

Training Record

• - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
• - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
• - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
• - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
• - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)

% Shareholding

• less than 0.02% of paid up capital (as of 31 December 2022)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

Dec 2023 – Present	: Chairman of the Corporate Governance and Sustainable Development
Nov 2023 – Present	: Member of the Audit Committee
2012 – Present	: Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

2019 – Present

: Independent Director, Xspring Capital PCL

Position in other companies/other entities

Present	: Executive Director, The Southern Palm Oil Industry (1993) Co., Ltd : Managing Director, The Southern Palm (1978) Co., Ltd.
2023 – Present	: Member of the Audit Committee and Independent Director, TC Renewable Energy Co.,Ltd.
2023 – Present	: Research and Innovation Policy Committee, Chulalongkorn University
2023 – Present	: Affairs Promotion Committee, Maejo University
2020 – Present	: Distinguished Members, Suranaree University of Technology
2018 – Present	: Chairman GS1 Thailand (belonging to the Federation of ThaiIndustries)
2016 – Present	: Vice Chairman, The Federation of Thai Industries
2020 – 2022	: Executive Committee, Expert, Faculty of Engineering, Chulalongkorn University
2018 – 2021	: Committee, National Innovation Board of Thailand

Date of Appointment as a Director: December 15, 2023

Educational Background:

• - Doctor of Philosophy in Public Administration from the Graduate School Chulalongkorn Rajavidyalaya University
• - Master of Business Administration, Rangsit University
• - Bachelor of Industrial Science, King Mongkut's Institute of Technology North Bangkok

Training Record

• - Advanced Certificate Course in Public Administration and Public Law, No.16/2017
• - Good governance for sustainable development For senior executives, No. 6/2019
• - Regime Politics and Governance Course Democracy for Senior Executives, No.24
• - Air Force Executive Relations Development Course, No.16/2021
• - Advanced agricultural science course (WKS.3) until receiving awards and social honors
  such as:
  1. Announcement of outstanding alumni. King Prajadhipok's Institute, 2018
  2. Quality Person of the Year 2019, Science and Technology Council Foundation of Thailand (IPST)
  3. Outstanding Person in Corporate Governance from the Japan Management Association (JMA).

% of Shareholding

• – None – (as of 31 December 2022)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Dec 2023 – Present	: Independent Director, Advanced Information Technology PCL.
Dec 2023 – Present	: Member of the Corporate Governance and Sustainable Development, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2018 – Present	: Managing Director, Ajinomoto (Thailand) Co., Ltd.
2016 – Present	: Director, Ajinomoto Frozen Foods (Thailand) Co., Ltd.
2018 – 2022	: Managing Director, Sri Ayudhya Real Estate Co., Ltd.

Date of Appointment as a Director: December 15, 2023

Educational Background:

• - Doctor of Philosophy in Public Administration from the Graduate School Chulalongkorn Rajavidyalaya University
• - Master of Business Administration, Rangsit University
• - Bachelor of Industrial Science, King Mongkut's Institute of Technology North Bangkok

Training Record

• - Advanced Certificate Course in Public Administration and Public Law, No.16/2017
• - Good governance for sustainable development For senior executives, No. 6/2019
• - Regime Politics and Governance Course Democracy for Senior Executives, No.24
• - Air Force Executive Relations Development Course, No.16/2021
• - Advanced agricultural science course (WKS.3) until receiving awards and social honors
  such as:
  1. Announcement of outstanding alumni. King Prajadhipok's Institute, 2018
  2. Quality Person of the Year 2019, Science and Technology Council Foundation of Thailand (IPST)
  3. Outstanding Person in Corporate Governance from the Japan Management Association (JMA).

% of Shareholding

• – None – (as of 31 December 2022)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Dec 2023 – Present	: Independent Director, Advanced Information Technology PCL.
Dec 2023 – Present	: Member of the Corporate Governance and Sustainable Development, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2018 – Present	: Managing Director, Ajinomoto (Thailand) Co., Ltd.
2016 – Present	: Director, Ajinomoto Frozen Foods (Thailand) Co., Ltd.
2018 – 2022	: Managing Director, Sri Ayudhya Real Estate Co., Ltd.

Date of Appointment as a Director : June 1, 1993

 Education Background :

• - Ph.D. Doctor of Philosophy Program in Public Administration, Eastern Asia University
• - Master of Science (Computer Science), Western Michigan University, USA
• - Bachelor of Electrical Engineering, Western Michigan University, USA

Training Record

• - DCP 36/2003 by Thai Institute of Directors Association (IOD)
• - National Defense College 2004
• - Capital Market Academy #12 (CMA-12)
• - Advanced Security Management Program (ASMP3)
• - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (RIAL 1)
• - Pillars for The Kingdom Program “V.I.P.” Under the Royal Graciousness Class 1 (PVP)
• - Senior Executive Program for Nation Building (NBI1)
• - Thammasat Leadership Program (11)
• - Thammasat World Leadership Program: TWLP #2
• - Thammasat Golf Leadership Program #7
• - Digital Transformation for CEO #2
• - Mission WE #1

% Shareholding

• 3.67% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• Father of Mrs. Sasinet Baholyodhin

Illegal Record in the Past

• - None -

Position in the Company

1993 - Present

: Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2017 – Present	: Director, Make Me Wine Co., Ltd.
2017 – Present	: Director, Rainier Development Co., Ltd.
2012 – Present	: Director, Loxley and AIT Holding Co., Ltd.
2014 – 2017	: Chairman of the Board, SLA Asia Co., Ltd.

Date of Appointment as a Director : June 1, 1993

 Education Background :

• - Ph.D. Doctor of Philosophy Program in Public Administration, Eastern Asia University
• - Master of Science (Computer Science), Western Michigan University, USA
• - Bachelor of Electrical Engineering, Western Michigan University, USA

Training Record

• - DCP 36/2003 by Thai Institute of Directors Association (IOD)
• - National Defense College 2004
• - Capital Market Academy #12 (CMA-12)
• - Advanced Security Management Program (ASMP3)
• - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (RIAL 1)
• - Pillars for The Kingdom Program “V.I.P.” Under the Royal Graciousness Class 1 (PVP)
• - Senior Executive Program for Nation Building (NBI1)
• - Thammasat Leadership Program (11)
• - Thammasat World Leadership Program: TWLP #2
• - Thammasat Golf Leadership Program #7
• - Digital Transformation for CEO #2
• - Mission WE #1

% Shareholding

• 3.67% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• Father of Mrs. Sasinet Baholyodhin

Illegal Record in the Past

• - None -

Position in the Company

1993 - Present

: Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2017 – Present	: Director, Make Me Wine Co., Ltd.
2017 – Present	: Director, Rainier Development Co., Ltd.
2012 – Present	: Director, Loxley and AIT Holding Co., Ltd.
2014 – 2017	: Chairman of the Board, SLA Asia Co., Ltd.

Date of Appointment as a Director : February 15, 2003

Education Background:

• - Bachelor of Economics, Thammasat University

Training Record

• - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
• - Thammasat Leadership Program (TLP) #1

% Shareholding

• 3.52% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

2010 – Present	: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL.
2003 – Present	: Director, Advanced Information Technology PCL.

Positions in other listed companies

2018 – Present

: Director, Veranda Resort PCL.

Position in other companies/other entities

2016 – Present	: Director, Vich Space Co.,Ltd : Director, Tonkoon Development Co.,Ltd : Director, Sureetriboon Development Co.,Ltd
2010 – Present	: Director, Toa Electronics (Thailand) Co.,Ltd. : Director, KSP Square Co., Ltd.s
2008 – Present	: Director, Oaktree Co., Ltd. (So Bangkok Hotel) : Director, Sureetriboon Holding Co., Ltd.
1983 – Present	: President, Vichai Trading Group. Vichai Trading (1983) Co.,Ltd. Sound and Communication Co.,Ltd. Audio Engjneering Service Co., Ltd. Digit Control Co., Ltd.

Date of Appointment as a Director : February 15, 2003

Education Background:

• - Bachelor of Economics, Thammasat University

Training Record

• - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
• - Thammasat Leadership Program (TLP) #1

% Shareholding

• 3.52% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

2010 – Present	: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL.
2003 – Present	: Director, Advanced Information Technology PCL.

Positions in other listed companies

2018 – Present

: Director, Veranda Resort PCL.

Position in other companies/other entities

2016 – Present	: Director, Vich Space Co.,Ltd : Director, Tonkoon Development Co.,Ltd : Director, Sureetriboon Development Co.,Ltd
2010 – Present	: Director, Toa Electronics (Thailand) Co.,Ltd. : Director, KSP Square Co., Ltd.s
2008 – Present	: Director, Oaktree Co., Ltd. (So Bangkok Hotel) : Director, Sureetriboon Holding Co., Ltd.
1983 – Present	: President, Vichai Trading Group. Vichai Trading (1983) Co.,Ltd. Sound and Communication Co.,Ltd. Audio Engjneering Service Co., Ltd. Digit Control Co., Ltd.

Date of Appointment as a Director : 9 August 2019

Education Background:

• - Master Degree of MSc Marketing Management, Aston University, United Kingdom
• - Bachelor of Business Administration, Mahidol University International College

Training Record

• - Director Certificate Program 277/2019, Thai Institute of Directors Association (IOD)
• - TLCA Executive Development Program (EDP15), Thai Listed Companies Association
• - Academy of Business Creativity (ABC6), Academy of Business Creativity, Sripathum University

% Shareholding

• 2.97% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• Daughter of Mr. Siripong Oontornpan

Illegal Record in the Past

• - None -

Position in the Company

2021 – Present

: Senior Executive Vice President – Corporate Affairs Division, Advanced Information Technology PCL 2019 – Present : Director, Member of the Executive Board Committee Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2021 – Present	: Director, Tenderly Corporation Co., Ltd.
2021 – Present	: Director, Tenderly Scent Co., Ltd
2016 – 2022	: Director, Genesis Data Center Co., Ltd.

Date of Appointment as a Director : 9 August 2019

Education Background:

• - Master Degree of MSc Marketing Management, Aston University, United Kingdom
• - Bachelor of Business Administration, Mahidol University International College

Training Record

• - Director Certificate Program 277/2019, Thai Institute of Directors Association (IOD)
• - TLCA Executive Development Program (EDP15), Thai Listed Companies Association
• - Academy of Business Creativity (ABC6), Academy of Business Creativity, Sripathum University

% Shareholding

• 2.97% of paid up capital (as of 31 December 2023)

Personal Relationship with the Management

• Daughter of Mr. Siripong Oontornpan

Illegal Record in the Past

• - None -

Position in the Company

2021 – Present

: Senior Executive Vice President – Corporate Affairs Division, Advanced Information Technology PCL 2019 – Present : Director, Member of the Executive Board Committee Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2021 – Present	: Director, Tenderly Corporation Co., Ltd.
2021 – Present	: Director, Tenderly Scent Co., Ltd
2016 – 2022	: Director, Genesis Data Center Co., Ltd.

Date of Appointment as a Director : April 11, 2022

Educational Background

• - B.A. Economic and Business with East European Studies University College London (UCL), University of London.
• - MSc. Management Imperial College London, University of London.

Training Record

• -

% Shareholding

• 2.97% of paid up capital (held by Mrs. Sasinet Baholyodhin, Mr.Kamolpat’s spouse) (as of 31 December 2023)

Personal Relationship with the Management

• Spouse: Mrs. Sasinet Phaholyothin

Illegal Record in the Past

• - None -

Positions in other listed companies

Apr 2022 – Present

: Director, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2022 – Present	: Executive Director Lubricants Business of The Shell Company of Thailand : Directors, Sahapanichkijphun Co., Ltd. : Directors, Unitas Co., Ltd.
2019 – 2022	: Director and Cluster Business Manager Construction & Road, Thailand, Laos, Cambodia, and Myanmar, The Shell Company of Thailand Limited
2018 – 2018	: Project Manager, Business Development, Aviation Shell International Petroleum Company Ltd (United Kingdom)

Date of Appointment as a Director : April 11, 2022

Educational Background

• - B.A. Economic and Business with East European Studies University College London (UCL), University of London.
• - MSc. Management Imperial College London, University of London.

Training Record

• -

% Shareholding

• 2.97% of paid up capital (held by Mrs. Sasinet Baholyodhin, Mr.Kamolpat’s spouse) (as of 31 December 2023)

Personal Relationship with the Management

• Spouse: Mrs. Sasinet Phaholyothin

Illegal Record in the Past

• - None -

Positions in other listed companies

Apr 2022 – Present

: Director, Advanced Information Technology PCL.

Positions in other listed companies

• – None –

Position in other companies/other entities

2022 – Present	: Executive Director Lubricants Business of The Shell Company of Thailand : Directors, Sahapanichkijphun Co., Ltd. : Directors, Unitas Co., Ltd.
2019 – 2022	: Director and Cluster Business Manager Construction & Road, Thailand, Laos, Cambodia, and Myanmar, The Shell Company of Thailand Limited
2018 – 2018	: Project Manager, Business Development, Aviation Shell International Petroleum Company Ltd (United Kingdom)

Date of Appointment as a Director : April 11, 2023

Education Background:

• - Bachelor Degree in Computer Engineering, King Mongkut’s University of Technology Thonburi

Training Record:

• - Director Certificate Program 262/2018 by Thai Institute of Directors Association (IOD)
• - Capital Market Academy #31 (CMA-31)
• - Politics and Governance Course in a Democratic System for Senior Executives, Higher Diploma,
  No. 27 by College of Politics and Governance King Prajadhipok's Institute

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None-

Illegal Record in the Past

• - None-

Position in the Company

Apr 2023 – Present	: Director, Member of the Executive Board Committee, Advanced Information Technology PCL
2019 – Present	: Senior Executive Vice President – Marketing and Sales Division, Advanced Information Technology PCL
2017 – 2019	: Executive Vice President – Sales 2 Department Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2016 – Jan 2022

: Director, Genesis Data Center Co., Ltd.

Date of Appointment as a Director : April 11, 2023

Education Background:

• - Bachelor Degree in Computer Engineering, King Mongkut’s University of Technology Thonburi

Training Record:

• - Director Certificate Program 262/2018 by Thai Institute of Directors Association (IOD)
• - Capital Market Academy #31 (CMA-31)
• - Politics and Governance Course in a Democratic System for Senior Executives, Higher Diploma,
  No. 27 by College of Politics and Governance King Prajadhipok's Institute

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None-

Illegal Record in the Past

• - None-

Position in the Company

Apr 2023 – Present	: Director, Member of the Executive Board Committee, Advanced Information Technology PCL
2019 – Present	: Senior Executive Vice President – Marketing and Sales Division, Advanced Information Technology PCL
2017 – 2019	: Executive Vice President – Sales 2 Department Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2016 – Jan 2022

: Director, Genesis Data Center Co., Ltd.

Date of Appointment as a Director : April 11, 2023

Education Background:

• - Bachelor of Engineering (Aerospace) Second Class Honors Kasetsart University, International Double Degree Program
• - Bachelor of Engineering (Aerospace) First Class Honors Royal Melbourne Institute of Technology (RMIT), VIC Australia,
• - Master of Science in Financial Investment and Risk Management National Institute of Development Administration (NIDA)

Training Record:

• - Director Certification Program 343/2566 by Thai Institute of Directors Association (IOD)
• - Training on “Financial Derivative” by Kelley School of Business, Indiana University, United States
• - Training on “ASEAN and World Economic” by Fiscal Policy Office
• - Training on “Practical Project Management in the Global Market” byThe Asian Institute of Management, International Federation of Consulting Engineers (FIDIC), Japan International Cooperation Agency (JICA)

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• Son of Mr. Suraporn Raktaprachit

Illegal Record in the Past

• - None-

Position in the Company

Apr 2023 – Present

: Director, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2017 – Present	: Co-Founder, Bubblely Co.,Ltd.
2017 – 2020	: Deputy Managing Director, Rak Baan Rao Co.,Ltd.

Date of Appointment as a Director : April 11, 2023

Education Background:

• - Bachelor of Engineering (Aerospace) Second Class Honors Kasetsart University, International Double Degree Program
• - Bachelor of Engineering (Aerospace) First Class Honors Royal Melbourne Institute of Technology (RMIT), VIC Australia,
• - Master of Science in Financial Investment and Risk Management National Institute of Development Administration (NIDA)

Training Record:

• - Director Certification Program 343/2566 by Thai Institute of Directors Association (IOD)
• - Training on “Financial Derivative” by Kelley School of Business, Indiana University, United States
• - Training on “ASEAN and World Economic” by Fiscal Policy Office
• - Training on “Practical Project Management in the Global Market” byThe Asian Institute of Management, International Federation of Consulting Engineers (FIDIC), Japan International Cooperation Agency (JICA)

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• Son of Mr. Suraporn Raktaprachit

Illegal Record in the Past

• - None-

Position in the Company

Apr 2023 – Present

: Director, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2017 – Present	: Co-Founder, Bubblely Co.,Ltd.
2017 – 2020	: Deputy Managing Director, Rak Baan Rao Co.,Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Finance and Banking Ramkhamhaeng University
• - Bachelor of Accounting, Burapha University

Training Record

• - Director Accreditation Program (DAP) 144/2018 by Thai Institute of Directors Association (IOD)
• - Orientation Course, CFO Focus on Financial Reporting 3/2017
• - Annual report preparation course according to Integrated Reporting principles 1/2020

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL.) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present

: Director, Turnkey Communication Service PCL.

Position in other companies/other entities

2023 – Present	: Director,   GTF TKC Co., Ltd.
2022 – Present	: Director,   Paradigm Technology Service Co., Ltd.
2016 – 2023	: Director,  IBS Corporation Co., Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Finance and Banking Ramkhamhaeng University
• - Bachelor of Accounting, Burapha University

Training Record

• - Director Accreditation Program (DAP) 144/2018 by Thai Institute of Directors Association (IOD)
• - Orientation Course, CFO Focus on Financial Reporting 3/2017
• - Annual report preparation course according to Integrated Reporting principles 1/2020

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL.) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present

: Director, Turnkey Communication Service PCL.

Position in other companies/other entities

2023 – Present	: Director,   GTF TKC Co., Ltd.
2022 – Present	: Director,   Paradigm Technology Service Co., Ltd.
2016 – 2023	: Director,  IBS Corporation Co., Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Business Administration Business in Innovation, Thammasat University
• - Bachelor of Civil Engineering, Ohio State University, USA

Training Record

• - Director Certification Program (DCP) 237/2017 by Thai Institute of Directors Association (IOD)
• - Mini MBA Program 2008, Chulalongkorn University

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present	: Director, Turnkey Communication Service PCL.
2017 – Present	: Director, Sky ICT PCL.

Position in other companies/other entities

2023 – Present	: Director, Siam Administrative Management Security Quards Co., Ltd.
2023 – Present	: Director, Siam Deep Tech Co., Ltd.
2020 – Present	: Director, Aero Servies Co., Ltd.
2018 – Present	: Director, Astro Solutions Co., Ltd.
2017 – Present	: Director, Metthier Co., Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Business Administration Business in Innovation, Thammasat University
• - Bachelor of Civil Engineering, Ohio State University, USA

Training Record

• - Director Certification Program (DCP) 237/2017 by Thai Institute of Directors Association (IOD)
• - Mini MBA Program 2008, Chulalongkorn University

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present	: Director, Turnkey Communication Service PCL.
2017 – Present	: Director, Sky ICT PCL.

Position in other companies/other entities

2023 – Present	: Director, Siam Administrative Management Security Quards Co., Ltd.
2023 – Present	: Director, Siam Deep Tech Co., Ltd.
2020 – Present	: Director, Aero Servies Co., Ltd.
2018 – Present	: Director, Astro Solutions Co., Ltd.
2017 – Present	: Director, Metthier Co., Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Business Administration, Kasetsart University
• - Bachelor of Commerce and Accountancy, Thammasat University

Training Record

• - Director Accreditation Program (DAP) 131/2016 by Thai Institute of Directors Association (IOD)
• - Director Certificate Program (DCP) 237/2017 by Thai Institute of Directors Association (IOD)

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present	: Director, Turnkey Communication Service PCL.
2017 – Present	: Director, Sky ICT PCL.

Position in other companies/other entities

2023 – Present	: Director, SAL Group (Thailand) Co., Ltd.
2023 – Present	: Director, Aeroflightservice Co., Ltd.
2023 – Present	: Director, AOT Ground Aviation Services
2023– Present	: Director, Siam Administrative Management Security Quards Co., Ltd.
2023 – Present	: Director, Siam Deep Tech Co., Ltd.
2020 – Present	: Director, Aero Servies Co., Ltd.
2018 – Present	: Director, Astro Solutions Co., Ltd
2017 – Present	: Director, Metthier Co., Ltd.

Date of Appointment as a Director: November 11, 2023

Educational Background:

• - Master of Business Administration, Kasetsart University
• - Bachelor of Commerce and Accountancy, Thammasat University

Training Record

• - Director Accreditation Program (DAP) 131/2016 by Thai Institute of Directors Association (IOD)
• - Director Certificate Program (DCP) 237/2017 by Thai Institute of Directors Association (IOD)

% of Shareholding

• 24.38% of paid up capital (Representative of major shareholders from Turnkey Communication Service PCL) (as of 31 December 2023)

Personal Relationship with the Management

• -None-

Illegal Record in the Past

• -None-

Position in the Company

Nov 2023 – Present

: Director, Advance Information Technology PCL

Positions in other listed companies

2018 – Present	: Director, Turnkey Communication Service PCL.
2017 – Present	: Director, Sky ICT PCL.

Position in other companies/other entities

2023 – Present	: Director, SAL Group (Thailand) Co., Ltd.
2023 – Present	: Director, Aeroflightservice Co., Ltd.
2023 – Present	: Director, AOT Ground Aviation Services
2023– Present	: Director, Siam Administrative Management Security Quards Co., Ltd.
2023 – Present	: Director, Siam Deep Tech Co., Ltd.
2020 – Present	: Director, Aero Servies Co., Ltd.
2018 – Present	: Director, Astro Solutions Co., Ltd
2017 – Present	: Director, Metthier Co., Ltd.