Board of Directors and Leadership

Shareholdings (Ordinary Shares) (as of 30 Dec 2024)

• Own: 0.014%
• Spouse/Children under the age of majority: -None-
• Change in shares during the year: -None-

Family Relationship Between Directors and Executives

• -None-

Education

• Master of Business Administration, University of Southern California, USA
• Master of Science (MS) in Electrical Engineering, University of Southern California, USA
• Bachelor of Science (BS) in Electrical Engineering, Massachusetts Institution of Technology, USA
• Bachelor of Science (BS) in Management, Massachusetts Institution of Technology, USA

Training History from the Thai Institute of Directors (IOD)

• Role of the Chairman Program Class 50/2022
• Corporate Governance for Capital Market Intermediaries (CGI) Class 20/2018
• Director Certification Program (DCP) Class 64/2005

Other Training Programs

• TLCA CFO Professional Development Program (TLCA CFO CPD) Class 8/2021
• Taxation for Accountants: Comprehensive Tax System (2021), conducted by Dharmniti Training and Seminar Co., Ltd.
• CFO’s Refresher Course Year 2020
• Staying Up-to-Date with New Financial Reporting Standards (Implemented in 2019 and 2020), conducted by the Federation of Accounting Professions under the Royal Patronage of His Majesty the King

Director/Executive Positions in Other Listed Companies

• 2014 - Present Director - COL Public Company Limited*
• 2006 - 2022 Director - Robinson Public Company Limited**

Remark:
*COL Public Company Limited - The status of being a listed company on the Stock Exchange of Thailand ended in 2021.
**Robinson Public Company Limited The status of being a listed company on the Stock Exchange of Thailand ended in 2020.

Work Experience in The Past 5 years and/or Important Positions

• 2019 - Present Director, Via Carota Co., Ltd.
• 2014 - Present Director, COL Public Company Limited
• 2009 - Present Director, Three Plus Services Co., Ltd.
• 2008 - Present Director, Central People Development Center Co., Ltd.
• 2008 - Present Director, CR Udon Thani (Thailand) Co., Ltd.
• 2004 - Present Director, Central Insurance Services Co., Ltd.
• 2003 - Present Director, Robinson Planner Co., Ltd.
• 2001 - Present Director, Kinesis Co., Ltd.
• 2014 - Aug 2024 Director, Central Wealth Solutions Securities Co., Ltd.
• 2018 - Mar 2023 Director, Central JD Money Co., Ltd.
• 2018 - Mar 2023 Director, Central JD Fintech Holding Co., Ltd.
• 2004 - Oct 2022 Director, World Wide Research Co., Ltd.
• 2006 - Mar 2022 Director, Robinson Public Company Limited