Age: 59 years

Shareholding: 0%

Education:

• MBA (Business Management), Sasin Graduate Institute of Business Administration, Chulalongkorn University
• B.A. in Accounting, Skidmore College, U.S.A.
• Advanced Audit Committee Program (AACP) Class 39/2021
• Corporate Governance for Capital Market Intermediaries (CGI) Class 20/2018
• Advanced Audit Committee Program (AACP) Class 1/2009
• Monitoring Fraud Risk Management (MFM) Class 1/2009
• Monitoring of the Quality of Financial Reporting (MFR) Class 7/2009
• Monitoring the Internal Audit Function (MIA) Class 1/2007
• Monitoring the System of Internal Control and Risk Management (MIR) Class 1/2007
• Director Accreditation Program (DAP) Class 35/2005
• Audit Committee Program (ACP) Class 6/2005
• Role of the Chairman Program (RCP) Class 11/2005
• Director Certification Program (DCP) Class 2/2000
• Psychology Workshop Class 73, Institute of Security Psychology
• Graduate Diploma in Management of Public Economy Class 4, King Prajadhipok's Institute
• Capital Market Academy Leadership Program Class 1
• The Programme for Senior Executives on Justice Administration Class 13
• The Joint State-Private Sectors Course Class 22, National Defence College

Experience:

• Year 2021 – Present:
  Vice Chairman, Siam Future Development Plc.
• Year 2014 – Present:
  Member of the Risk Policy Committee, Central Pattana Plc.
• Year 2007 – Present:
  Advisory of the Nomination and Remuneration Committee, Central Pattana Plc.
• Year 2006 – Present:
  Director, Robinson Plc.
• Year 2004 – Present:
  Steering Support Committee, Chiangrai Rajabhat University

Directorship in Other Listed Companies:

• Year 2019 – Present:
  Director, Central Retail Corporation Plc.
• Year 2012 – Present:
  Member of the Audit Committee, Bumrungrad Hospital Plc.
• Year 1995 – Present:
  Director, Central Pattana Plc.
• Year 1994 – Present:
  Director Member of Nomination and Compensation Committee, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Plc.

Age: 73 years

Shareholding: 0%

Education:

• M.A. (Actuarial Science), University of Manitoba, Canada
• B.A. (Statistics), Chulalongkorn University
• Director Certification Program (DCP) Class 2000, Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) Class 2005, Thai Institute of Directors Association (IOD)

Experience:

• 2003 – Present:
  Chairman of the Audit Committee and Independent Director, Siam Future Development Plc
• 2008 – Present:
  Director, Thai Samut Asset Co., Ltd.
• 2007 – Present:
  Chairman, Muang Thai Management Security Guard Co., Ltd.
• 2007 – 2015:
  Director, Muang Thai Real Estate Pcl.
• 2004 – 2008:
  Advisor to the President, Muang Thai Life Assurance Co., Ltd.
• 2000 – 2003:
  Senior Executive Vice President, Muang Thai Life Assurance Co., Ltd.
• 1999 – 2008:
  Director, Muang Thai Insurance Co., Ltd.
• 1999 – 2004:
  Director, Muang Thai Holding Co., Ltd.

Age: 74 years

Shareholding: 0%

Education:

• B.A. (Accounting), Chulalongkorn University
• Director Accreditation Program (DAP) Class 2005, Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) Class 2005, Thai Institute of Directors Association (IOD)

Experience:

• 2003 – Present:
  Member of Audit Committee and Independent Director, Siam Future Development Plc
• 2009 – 2016:
  Independent Director, Hua Seng Heng Gold Future Co., Ltd.
• 2003 – 2006:
  Member of Working Group, TISCO Charity Foundation
• 2001 – 2002:
  Senior Vice President Custodian Services, TISCO Finance Plc.
• 1997 – 2001:
  Senior Vice President Financial Division, TISCO Finance Plc.

Age: 53 years

Shareholding: 0%

Education:

• M.B.A. in International Business, Schiller International University, London, England
• B.A. (Marketing), Bangkok University
• Director Certification Program (DCP) Class#100/2008 and Advanced Audit Committee Program (AACP) Class#28/2020, Thai Institute of Directors Association (IOD)
• Top Executive Program (CMA#8), Capital Market Academy 2009
• Top Executive Program in Commerce and Trade (TEPCoT#3), Commerce Academy 2010
• Top Executive Program in Politics and Governance in Democratic Systems (Class#14), King Prajadhipok’s Institute 2011
• Certificate of Housing Finance Program at the Wharton School, University of Pennsylvania 2012
• The Programme for Senior Executives on Justice Administration (Class#16), National Justice Academy, Office of Judiciary 2013
• Top Executive Program in Energy Literacy for a Sustainable Future (Class#4), Thailand Energy Academy (TEA) in 2014
• Top Executive Program in Metropolitan Management and Development (Mahanakorn Class#4), Institute of Metropolitan Development, Navamindradhiraj University in 2015
• Public Order Management Program (Class#3), Police Education Bureau 2016
• Thailand Insurance Leadership Program (Class#6) Office of Insurance Commission (OIC) 2017

Experience:

• 2021 – Present:
  Member of the Audit Committee and Independent Director, SENA Development Plc.
• 2018 – Present:
  Member of the Audit Committee and Independent Director, Siam Future Development Plc.
• 2018 – Present:
  Director and Independent Director, 2S Metal PLC.
• 2017 – Present:
  Director and Chairman of the Audit Committee and Independent Director, National Power Supply Plc.
• 2017 – Present:
  Director and Executive Director, International Research Corporation Plc.
• 2015 – Present:
  Director, Thailand-Cambodia Friendship Association

Age: 58 years

Shareholding: 0%

Education:

• M.A., Finance and International Business, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
• Director Accreditation Program (DAP) Class 2005, Thailand Institute of Director Association (IOD)
• Audit Committee Program (ACP) Class 2006, Thailand Institute of Director Association (IOD)
• Monitoring the Quality of Financial Reporting (MFR) Class 2007, Thailand Institute of Director Association (IOD)
• Monitoring the System of Internal Control and Risk Management (MIR) Class 2008, Thailand Institute of Director Association (IOD)
• Monitoring the Internal Audit Function (MIA) Class 2008, Thailand Institute of Director Association (IOD)
• Director Certification Program (DCP) Class 2009, Thailand Institute of Director Association (IOD)
• Investment Banking License, Association of Securities Companies

Experience:

• 2021 – Present:
  Member of Audit Committee and Independent Director, Siam Future Development Plc
• 2013 – Present:
  Director, Artha Property Co., Ltd.
• 2011 – 2018:
  Director and Vice President, Samart Corporation Plc.

Age: 64 years

Shareholding: 0%

Education:

• M.Eng., Asian Institute of Technology
• B.Sc. in Chemical Engineering, Chulalongkorn University
• Year 2005 - Director Certification Program (DCP) Class 62/2005
• Year 2004 - Director Accreditation Program (DAP) Class 8/2004
• Capital Market Academy Leadership Program Class 7
• Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.

Experience:

• Year 2021 – Present:
  Director, Siam Future Development Plc.
• Year 2014 – Present:
  Director, President & CEO, Member of the Risk Policy Committee, Central Pattana Plc.

Directorship in Other Listed Companies:

• Year 2018 – Present:
  Director, Grand Canal Land Plc.
• Year 2014 – Present:
  Director, Central Pattana Plc.

Age: 60 years

Shareholding: 0%

Education:

• MBA, University of Hartford, U.S.A.
• B.A. in Business Management, University of California, Los Angeles (UCLA), U.S.A.
• Director Certification Program (DCP) Class 251/2018
• Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries
• Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.
• PoompalungPandin Class 3, Chulalongkorn University
• The Joint State-Private Sectors Course Class 25, National Defence College
• Capital Market Academy Leadership Program Class 10

Experience:

• Year 2021 – Present:
  Director, Co-Chairman and Authorized Director, Siam Future Development Plc.
• Year 2018 – Present:
  Deputy Chief Executive Officer, Central Pattana Plc.
• Year 2017 – Present:
  Director, CPN REIT Management Co., Ltd.
• Year 2011 – 2018:
  Senior Executive Vice President, Business Development and Project Construction, Central Pattana Plc.

Age: 60 years

Shareholding: 0%

Education:

• Executive MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Mini MBA, Faculty of Commerce and Accountancy, Chulalongkorn University
• Mini MBA (Property), Faculty of Architecture, Chulalongkorn University
• B.A in Political Science, Ramkhamhaeng University
• Director Certification Program (DCP) Class 12/2011
• Advanced Management Program, Executive Course, Harvard Business School, U.S.A.
• The Joint State-Private Sectors Course Class 24, National Defence College
• Capital Market Academy Leadership Program Class 8
• The Executive Program in Energy Literacy for a Sustainable Future (TEA) Class 5
• Politics and Governance in Democratic Systems for Executives (PPR 19), King Prajadhipok's Institute
• Top Executive Program in Commerce and Trade (TEPCoT 10)
• Thammasat World Leadership Program (TWLP 1)
• Business Revolution and Innovation Network (BRAIN) Class 3, The Federation of Thai Industries

Experience:

• Year 2021 – Present:
  Director, Authorized Director, Siam Future Development Plc.
• Year 2021 – Present:
  Director, Central Pattana Plc.
• Year 2015 – Present:
  Senior Executive Vice President, Office of the President, Central Pattana Plc.

Age: 49 years

Shareholding: 0%

Education:

• Certified Public Accountant (CPA), Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
• M.A., Faculty of Commerce and Accountancy, Thammasat University
• B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
• Director Certification Program (DCP) Class 276/2019
• Company Secretary Program (CSP) Class 2/2002
• Finance for Executives Program, INSEAD Business School, France
• Capital Market Academy Leadership Program Class 26

Experience:

• Year 2021 – Present:
  Director, Authorized Director, Siam Future Development Plc.
• Year 2018 – Present:
  Chief Executive Officer (Acting) and Executive Director, Grand Canal Land Plc.
• Year 2017 – Present:
  Director, CPN REIT Management Co., Ltd.
• Year 2015 – Present:
  Senior Executive Vice President, Finance, Accounting and Risk Management, Central Pattana Plc.

Directorship in Other Listed Companies:

• Year 2018 – Present:
  Director, Grand Canal Land Plc.

Age: 59 years

Shareholding: 0%

Education:

• M.A., Finance and International Business, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
• Director Certification Program (DCP) Class 2003
• Capital Market Academy Leadership Program Class 2007
• Thai Professional Finance Academy (ThaiPFA) Class 2012

Experience:

• Year 2021 – Present:
  Director, Siam Future Development Plc.
• Year 2021 – Present:
  Consultant of Nomination and Remuneration Committee, Grand Canal Land Plc.
• Year 2018 – Present:
  Director, Rama 9 Square Co., Ltd., G Land Property Management Co., Ltd., Belle Development Co., Ltd., Belle Assets Co., Ltd., Rama 9 Square Hotel Co., Ltd., Sterling Equity Co., Ltd.

Directorship in Other Listed Companies:

• Year 2018 – Present:
  Director, Grand Canal Land Plc.

Age: 57 years

Shareholding: 0.01%

Education:

• B.E. (Computer Engineering), King Mongkut’s Institute of Technology
• Director Certification Program (DCP) Class #70 in 2005, Thai Institute of Directors Association (IOD)
• Top Executive Program (CMA #8), Capital Market Academy 2009
• Top Executive Program in Commerce and Trade (TEPCoT # 3), Commerce Academy 2010
• Top Executive Program in Urban Green Development (Mahanakorn #1), Urban Green Development Institute Bangkok 2011
• Diploma, National Defence College, The Joint State – Private Sector Course Class 55, National Defence College of Thailand
• Top Executive Program in Industry and Investment Business Development,Institute of Business and Development (IBID1)
• Top Executive Program in Energy Literacy for the world – Class #6, Thailand Energy Academy 2015
• Top Executive Program in Advance Insurance Leadership – Class #6, Thailand Energy Academy 2016
• Top Executive Program in Tourism – (Gortorsor #1), Tourism Authority of Thailand
• Business Revolution and Innovation Network (BRAIN #1), The Federation of Thai Industries
• Academy of Business Creativity (ABC #8), Sripatum University 2019

Experience:

• 1994 – Present:
  Director, Chairman of Executive Committee, Siam Future Development Plc.
• 1994 – Present:
  Managing Director, Siang Somboon Co., Ltd.
• 1990 – Present:
  Executive Director, Witoon Holding Co., Ltd.
• 1987 – 1990:
  Engineer, SCT Computer Co., Ltd. (Siam Cement Group)