Board Member/Management in Listed Company - The Stock Exchange of Thailand : 5 Chairman and Chairman of the Independent Director, PTT Global Chemical Public Company Limited Independent Director, Member of the Nomination and Remuneration Committee, Member of the Audit Committee, Bangkok Bank Public Company Limited Independent Director, and Member of the Audit and Risk Management Committee, Advanced Info Services Public Company Limited Independent Director, Gulf Energy Development Public Company Limited Independent Director, Chairman of the Nomination and Remuneration Committee, Chairman of the Corporate Governance Committee, Bangkok Dusit Medical Services Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : 2 Director, Siam Motors Company Limited Director, Advanced Wireless Network Company Limited Position in Other Organizations/Institutions : None Work Experiences (5-year Past Experiences) 22 Apr 2021 - Independent Director, Chairman of the 11 Nov 2023 Risk Management Committee, and Chairman of the Sustainability Development Committee, Carabao Group Public Company Limited 2021 - 2022 Chairman of the Executive Committee and Group CEO, The Mall Group Company Limited 2021 - 2021 Director, JD Food Public Company Limited 2020 - 2020 Chairman, National Digital ID Company Limited 2020 - 2020 Minister, Ministry of Finance 2020 - 2020 Chairman, Bank for Agriculture and Agricultural Cooperatives 2020 - 2020 Chairman, Beacon Venture Capital Company Limited 2017 - 2020 Chairman, National ITMX Company Limited 2016 - 2020 Chairman, KASIKORN Securities Public Company Limited 2016 - 2020 Chairman, Thai Bankers Association 2016 - 2020 EEC Policy Committee, the Eastern Economic Corridor Office of Thailand (EECO) 2016 - 2020 Committee, ASEAN Bankers Association 2016 - 2020 Member, National Strategy Committee 2016 - 2020 Committee, Payment Systems Committee (PSC), Bank of Thailand 2016 - 2020 Member of the Board of Investment, The Board of Investment of Thailand 2016 - 2020 Member of the Board of SMEs Promotion, The Office of SMEs Promotion 2015 - 2020 Vice Chairman and Chairman of the Corporate Governance Committee, Thai Institute of Directors Association (IOD) 2013 - 2020 Chairman, KASIKORN Factory and Equipment Company Limited 2013 - 2020 Director and President, KASIKORNBANK Public Company Limited 2010 - 2020 Director, Muangthai Group Holding Company Limited 2016 - 2019 Member, National Legislative Assembly 2021 - Sep 2023 Director, Siam Paragon Development Company Limited 2021 - May 2023 Director, Siam Paragon Retail Company Limited Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 363 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2023
RkJQdWJsaXNoZXIy ODg4NTI=