Age: 58 Years Appointed: 22 May 2023 Mr. Surachai Achalaboon Independent Director (Non-executive Director) Director to the Corporate Governance and Sustainability Committee Age: 63 Years Appointed: 1 November 2023 Police Colonel Dusadee Aryawuit Independent Director (Non-executive Director) Director to the Corporate Governance and Sustainability Committee Education/Training Master of Science (Forestry), Kasetsart University High-Level Anti-Corruption Strategy Executives, Class 11, The National Anti-Corruption Commission (NACC) Diploma, National Defence College, The National Defence Course, Class 61, National Defence College of Thailand (NDC) Transformational Leadership Program, Class 2, Civil Service Training Institute, Office of the Civil Service Commission (OCSC) Executive Development Training Program, The Royal Thai Police Environmental Governance for Executive Officer, Class 2, Ministry of Natural Resources and Environment The Civil Service Executive Development Program, Class 3, Civil Service Training Institute, Office of the Civil Service Commission (OCSC) Advanced Certificate Course in Public Economics Management for Executives, Class 8, King Prajadhipok’s Institute Director Training : None Board Industry Experience & Expertise Materials Industry, Organizational Management, Human Resource Management, National Defence, Corporate Governance, and Environmental and Social Responsibility Board Member/Management in Listed Company - The Stock Exchange of Thailand : 1 Independent Director and Director to 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 : 1 Director-General, Royal Forest Department, Ministry of Natural Resources and Environment Work Experiences (5-year Past Experiences) Oct 2020 - Sep 2021 Director-General of the Department of Environmental Quality Promotion, Ministry of Natural Resources and Environment Oct 2019 - Sep 2020 Inspector-General of the Ministry of Natural Resources and Environment, Ministry of Natural Resources and Environment Sep 2016 - Sep 2019 Deputy Director-General of the Department of Environmental Quality Promotion, Ministry of Natural Resources and Environment Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Education/Training Master of Political Science Program (Politics and Government), Chiang Mai University Bachelor of Political Science Program, Class 37, Royal Police Cadet Academy Diploma, National Defence College, The National Defence Course, Class 53, National Defence College of Thailand (NDC) The Executive Program in Justice System (Class 18), Judicial Training Institute The Civil Service Executive Development Program : Visionary and Moral Leadership, Class 47, Civil Service Training Institute, Office of the Civil Service Commission (OCSC) Senior Executive Development Programme (SEDP), Class 1, Civil Service Training Institute, Office of the Civil Service Commission (OCSC) ILEA Training Courses, Class 1, The International Law Enforcement Academy Bangkok Top Executive Program in Mahanakorn Development (Mahanakorn 2), Navamindradhiraj University Director Training : None Board Industry Experience & Expertise Organizational Management, Laws, Internal Audit, Security, Information Technology, and Corporate Governance Board Member/Management in Listed Company - The Stock Exchange of Thailand: 1 Independent Director and Director to 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 : 6 Advisor to Deputy Prime Minister and Minister of Energy Advisor to Minister of Justice Legal and Governance Advisor, T Life Assurance Public Company Limited Legal and Governance Advisor, TMBThanachart Bank Public Company Limited Legal and Governance Advisor, Thanachart Insurance Public Company Limited Legal and Governance Advisor, MBK Public Company Limited Work Experiences (5-year Past Experiences) 2021 - 2023 Audit Committee, National Housing Authority 2021 - 2023 Corporate Governance Committee, National Housing Authority 2012 - 2020 Deputy Permanent Secretary of Ministry of Justice, Member of the Sub-Committee on Anti-corruption Inspection for Transport, Advisor to the Sub-Committee on Commerce and Intellectual Property, Ministry of Justice Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 368
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