Management Team

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 : Mach 3, 2003

Education Background:

• - Master Degree in Economics, Syracuse University - New York, USA
• - Bachelor of Economics, The American University - Washington D.C., USA

Training Record

• - Thai Institute of Directors Association (IOD)
  : Director Certificate Program 35/2003

% Shareholding (as of 31 December 2023)

• 2.79% of paid up capital

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the company

2003 - Present	: Senior Executive Vice President – Service Advanced Information Technology PCL.
2003 – 24 Dec 2023	: Director/ Executive Board Committee/ Member of Nomination and Remuneration Committee Advanced Information Technology PCL.

Positions in other listed companies

• - None –

Position in other company/other entities

2012 – Present

: Director, Campana Group Pte.Ltd.

Date of Appointment as a Director : Mach 3, 2003 Education Background:

• Master Degree in Economics, Syracuse University - New York, USA
• Bachelor of Economics, The American University - Washington D.C., USA

Training Record

• Director Certificate Program 35/2003 by Thai Institute of Directors Association (IOD)

% Shareholding (as of 31 December 2022)

• 2.42% of paid up capital

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Work Experience over the Past 5 Years (Listed Company)

• 2003 - Present : Director / Member of Nomination and Remuneration Committee / Executive Board Committee / Senior Executive Vice President - Service Division, Advanced Information Technology PCL.

Work Experience over the Past 5 Years (Non Listed Company)

• 2013 - 2020 : Director, Asia Insurance PCL.
• 2012 - Present : Director, Campana Group Pte.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, 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.

Education Background:

• - MS. in Computer Science Lamar University, Beaumont, Texas USA.
• - BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

2021 – Present	: Senior Executive Vice President – Support Division, Advanced Information Technology PCL
2020 – 2021	: Senior Executive Vice President – Digital Transformation Division, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

2021 – 2019

: Operation Director, Service Provider Thailand and Myanmar Cisco Systems (Thailand) Ltd.

Education Background:

• MS. in Computer Science Lamar University, Beaumont, Texas USA.
• BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University

% Shareholding

• – None – (as of 31 December 2023)

Personal Relationship with the Management

• - None -

Illegal Record in the Past

• - None -

Position in the Company

• 2021 – Present : Senior Executive Vice President – Support Division, Advanced Information Technology PCL
• 2020 – 2021 : Senior Executive Vice President – Digital Transformation Division, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

• 2021 – 2019 : Operation Director, Service Provider Thailand and Myanmar Cisco Systems (Thailand) Ltd.

Educational Background:

• - Master Degree of Accountancy, Thammasat University

Training Record:

• - Strategic CFO in Capital Markets Program No.5 by The Stock Exchange of Thailand
• - CFO Certificate No.1 by Federation of Accounting Professions

% of Shareholding

• 0.10% 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

Jan 2023 – Present	: Senior Executive Vice President- Finance Division, Advanced Information Technology PCL
2003 – 2022	: Executive Vice President- Finance Division, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

• – None –

Educational Background:

• - Master Degree of Accountancy, Thammasat University

Training Record:

• - Strategic CFO in Capital Markets Program No.5 by The Stock Exchange of Thailand
• - CFO Certificate No.1 by Federation of Accounting Professions

% of Shareholding

• 0.10% 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

Jan 2023 – Present	: Senior Executive Vice President- Finance Division, Advanced Information Technology PCL
2003 – 2022	: Executive Vice President- Finance Division, Advanced Information Technology PCL

Positions in other listed companies

• – None –

Position in other companies/other entities

• – None –