Age: 64 Years Appointed: 9 April 2018, 5 April 2021 (1st re-elected) Professor Somkit Lertpaithoon Independent Director (Non-executive Director) Chairman of the Corporate Governance and Sustainability Committee Education/Training Doctorate, (Droit Public Interne), The University Paris II, France Degree of Profound Studies, (Droit Public Interne), The University Paris II, France Bachelor of Law, Thammasat University Barrister-at-Law, Institute of Legal Education Thai Bar Association Certification in Local Government, Institut International d’ Administration Publique (IIAP), France The Executive Program in Energy Literacy for a Sustainable Future, Class 10, Thailand Energy Academy (TEA) Director Training Director Accreditation Program (DAP), Class 181/2021, Thai Institute of Directors Association (IOD) Corporate Governance for Executives (CGE), Class 17/2021, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise A legal specialist, and governing Board of National Science and Technology Development Agency (NSTDA) in 2017 A former member of the Enterprise Risk Management Committee at PTT Public Company who steered and managed risks to ease business impacts such as oil price volatility (petroleum) by implementing policy for the optimal results while overseeing stakeholder management and business plans to reduce the possible impacts on each group of stakeholders Board Member/Management in Listed Company - The Stock Exchange of Thailand: 2 Chairman, SKY ICT Public Company Limited Independent Director and Chairman of the Corporate Governance and Sustainability Committee, PTT Global Chemical Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand: None Position in Other Organizations/Institutions : 7 Independent Expert of Board Member, NSTDA Governing Board, National Science and Technology Development Agency (NSTDA) Chairperson of the Commissioner, Higher Education Commission Independent Expert of Board Member, Thai Health Promotion Foundation (ThaiHealth) Member, The National Law Reform Committee Honorary Board Member, King Prajadhipok’s Institute Member, 10th Council of State, Office of the Council of State Professor of Faculty of Law, Thammasat University Work Experiences (5-year Past Experiences) 23 Dec 2020 - 30 Jun 2022 Director, SKY ICT Public Company Limited Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Age: 66 Years Appointed: 2 June 2020 Mr. Grisada Boonrach Independent Director (Non-executive Director) Chairman of the Risk Management Committee Education/Training Master of Science (Political Science), Thammasat University Bachelor of Arts (Political Science), Ramkhamhaeng University Bachelor of Laws, Chiang Mai University Diploma, National Defence College, The National Defence Course, Class 53, National Defence College of Thailand (NDC) Intensive English Program (2019), English Language Center, Georgetown University The Management Development Participation, University Of Birmingham, U.K. (Scholarships offered by British Embassy, 2001) Senior Executives in State and Local Government, Kennedy School of Government Harvard University, U.S.A. (Scholarships offered by Office of the Civil Service Commission, 2009) Stability Security Transition and Reconstruction, Asia Pacific Center for Security Studies (APCSS), U.S.A (Scholarships offered by US Embassy, 2007) Director Training Director Certification Program (DCP) Class 298/2020, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Experience in the agricultural sector serving as the Minister of the Ministry of Agriculture and Cooperative Specialized in agricultural policies, forestry, water resources, and irrigation Driving robust promotion and development of agriculture and cooperative systems especially for agricultural manufacturing and products, agricultural-based biotechnology, and guideline and standard for agricultural chemicals Board Member/Management in Listed Company - The Stock Exchange of Thailand : 1 Independent Director and Chairman of the Risk Management Committee, PTT Global Chemical Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 3 Assistant Secretary General Thai Red Cross Society Director, Thai Red Cross Chapters Administration Office, Thai Red Cross Society Committee Member, Sai Jai Thai Foundation Under Royal Patronage Work Experiences (5-year Past Experiences) 2017 - 2019 Minister, Ministry of Agriculture and Cooperative 2017 - 2019 Chairman of National Reform Committee for Public Administration, Office of the National Economic and Social Development Council Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 366
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