Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee, and Chairman of Sustainability and Risk Management Committee

Age 74 years

Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee, and Chairman of Sustainability and Risk Management Committee

(Date of Appointment as Director: 16 January 2017)

Education

• Master of Management (MM), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor’s Degree in Higher Accounting, California College of Commerce, United States of America

Training/Seminar

• Chairing a Virtual Board Meeting (1/2021), Thai Institute of Directors Association (IOD)
• The Role of Chairman in Leading Strategic Risk Oversight (2017), Thai Institute of Directors Association (IOD)
• The Role of the Chairman Program (RCP 33/2014), Thai Institute of Directors Association (IOD) 
• Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association (IOD)
• Directors Accreditation Program (DAP 63/2007), Thai Institute of Directors Association (IOD)

Work Experience and other directorship/management position

Listed companies

• Jan 2024 - Present: Chairman of Sustainability and Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - Present: Chairman of the Board, Independent Director, Member of Audit Committee and Chairman of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited
• 2016 - Present: Independent Director, Chairman of Audit Committee, Member of the Nomination and Remuneration Committee, Prima Marine Public Company Limited
• 2015 - Present: Chairman Directors and Independent Director, Tipco Asphalt Public Company Limited
• 2017 - Jan 2024: Chairman of Corporate Governance and Sustainable Development Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - 2019: Independent Director, Member of Audit Committee and Member of the Human Resource and Remuneration Committee, Demeter Corporation Public Company Limited
• 2013 - 2014: Chairman of the Board of Directors, IRPC Public Company Limited
• 2012 - 2019: Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, and Member of the Compensation and Nomination Committee, Golden Land Property Development Public Company Limited
• 2008 - 2010: President & Chief Executive Officer, PTT Aromatics & Refining Public Company Limited
• 2008 - 2010: Senior Executive Vice President, PTT Public Company Limited
• 2007 - 2008: President, PTT Aromatics & Refining Public Company Limited
• 2004 - 2007: Executive Vice President, PTT Public Company Limited
• 2004 - 2007: CEO, Rayong Refinery Public Company Limited
• 1984 - 2004: Deputy Managing Director, Thai Oil Public Company Limited
• 1974 - 1984: Country Financial Manager, Chase Manhattan Bank, Bangkok Branch

Non-listed companies and others

• 2021 - Present: Director, The Education & Public Welfare Foundation (Nonprofit Organization)
• 2017 - Present: Chairman of the Board of Directors, TRA Land Development Company Limited
• 2010 - Present: Director, Executive Committee, and Risk Management Committee, National Power Supply Public Company Limited
• 2017 - Apr 2022: Independent Director and Chairman of the Audit Committee, Sapthip Company Limited 
• 2016 - 2018: Director, Circulation Fund of The Comptroller General’s Department, Ministry of Finance
• 2011 - 2018: Director, The Energy Fund Administration Institute (Public Organization), Ministry of Energy
• 2010 - 2016: Director, Committee on State Enterprises Evaluation, Ministry of Finance
• 2010 - 2012: Chairman of Executive Committee, The Industrial Environment Institute of The Federation of Thai Industries
• 2009 - 2018: Director, Petroleum Institute of Thailand
• 2004 - 2007: Co-CEO, Alliance Refining Public Company Limited

Shareholding proportion in the Company:

None  (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Director and Authorized Director

Director and Authorized Director

(Date of Appointment as Director: 13 November 2012)

Education

• Bachelor Degree in Business Administration, Boston University, United States of America

Training/Seminar

• Directors Accreditation Program (DAP 64/2007), Thai Institute of Directors (IOD)

Work Experience and other directorship/management positions

Listed companies

• 10 Jan 2022 - Present: Vice Chief Executive Officer, Rojana Industrial Park Public Company Limited
• 2012 - Present: Director and Authorized Director, Frasers Property (Thailand) Public Company Limited
• 2007 - Present: Director, Rojana Industrial Park Public Company Limited

Non-listed companies and others

• Mar 2022 - Present: Authorized Director, Rojana Waste Management Holding Company Limited
• 2020 - Present: Director, Rojana Energy Company Limited
• 2017 - Present: Director and Authorized Director, TRA Land Development Company Limited
• 2017 - Present: Director, Rojana Power Company Limited
• 2004 - Present: Managing Director, Rojana Property Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Independent Director, Member of Audit Committee, and Member of Compensation and Nomination Committee

Age 62 years

Independent Director, Member of Audit Committee, and Member of Compensation and Nomination Committee

(Date of Appointment as Director: 28 June 2001)

Education

• Bachelor of Business Administration, University of Southern California, USA

Training/Seminar

• Directors Accreditation Program (DAP 71/2008), Thai Institute of Directors (IOD)
• Corporate Governance for Capital Market Intermediaries (CGI 13/2016), Thai Institute of Directors (IOD)
• Executive Course (9), Capital Market Academy, The Stock Exchange of Thailand

Work Experience and other directorship/management positions

Listed companies

• 2020 - Present: Member of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited
• 2003 - Present: Independent Director and Member of Audit Committee, Frasers Property (Thailand) Public Company Limited
• Present: Director, Member of Executive Committee and Chairman of Risk Management Committee, WP Energy Public Company Limited
• Present: Independent Director and Member of the Nomination and Compensation Committee, SVI Public Company Limited
• Present: Director, Chairman of the Board of Directors, and Member of Compensation and Nomination Committee, Finansia Syrus Securities Public Company Limited
• Present: Director, Chairman of the Board of Directors, and Member of Compensation and Nomination Committee, Finansia X Public Company Limited
• Present: Director, AEON Thana Sinsap (Thailand) Public Company Limited
• Present: Director and Chairman of the Board of Directors, Beryl 8 Plus Public Company Limited
• Present: Director and Chairman of the Board of Directors, IFCG Public Company Limited

Non-listed companies and others

• Present: Chairman of the Board of Directors, Thai Kodama Company Limited
• Present: Director, ECHO Autoparts (Thailand) Company Limited
• Present: Director and Chairman of the Board of Directors, Charoen Energy And Water Asia Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Vice-Chairman of the Board, Chairman of the Executive Committee, Member of Compensation and Nomination Committee, and Authorized Director

Age 47 years

Vice-Chairman of the Board, Chairman of the Executive Committee, Member of Compensation and Nomination Committee, and Authorized Director

(Date of Appointment as Director: 16 January 2017)

Education

• Master of Science in Analysis, Design and Management of Information System, The London School of Economics and Political Science, The United Kingdom
• Bachelor of Science in Manufacturing Engineering, Boston University, The United States of America
• Certificate in Industrial Engineering and Economics, Massachusetts University, The United States of America

Training/Seminar

• Directors Certification Program (DCP 46/2004), Thai Institute of Directors (IOD)
• Directors Accreditation Program (DAP 10/2004), Thai Institute of Directors (IOD)
• Finance for Non-Finance Directors (FND 10/2004), Thai Institute of Directors (IOD)
• Cambridge-EoB Sustainability Programme (ESG Training)

Work Experience and other directorship/management positions

Listed companies

• Jan 2023 - Present: Vice-Chairman of the Board of Director, Frasers Property (Thailand) Public Company Limited
• 2014 - Present: Chairman of the Executive Committee, Director and Member of Compensation and Nomination Committee, Frasers Property (Thailand) Public Company Limited
• Present: Director and Group Chief Executive Officer, Frasers Property Limited
• Present: Director, Vice Chairman, Member of the Remuneration and Nomination Committee, and Member of the Corporate Governance Committee, Univentures Public Company Limited
• Present: Director, Thai Beverage Public Company Limited
• 2014 - Jan 2024: Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2013 - 2016: Chief Executive Officer, Univentures Public Company Limited
• 2011 - 2013: Director, Oishi Group Public Company Limited
• 2007 - 2017: Director and Executive Director, Siam Food Products Public Company Limited
• 2005 - 2017: Director and Executive Director, Berli Jucker Public Company Limited

Non-listed companies and others

• Present: Director, TCC Group of Companies
• Present: Chairman of the Board of Directors, Golden Land Property Development Public Company Limited
• Feb 2024 - Present: Director, TCC X Company Limited
• Jan 2024 - Present: Director, T Fertilizer Corporation Company Limited
• FKA Norm (2019) Company Limited
• May 2023 - Present: Director, Baanboung Vetchakij Company Limited
• Dec 2022 - Present: Director, Thaibev Company Limited
• Oct 2022 - Present: Director, TRA Land Development Company Limited      
• Aug 2022 - Present: Director, Sirivadhanabhakdi Company Limited
• Aug 2022 - Present: Director, Must Be Company Limited
• Dec 2021 - Present: Director, Frasers Property Corporate Services (Thailand) Company Limited
• Nov 2021 - Present: Director, Siribhakditham
• Sep 2021 - Present: Director, Quantum Innovation Company Limited
• Dec 2019 - Present: Director, Norm Company Limited
• Jan 2018 - Present: Director, Quantum Trading Company Limited FKA Buriram Development Company Limited
• Jan 2018 - Present: Director, NY Property Development Company Limited
• Jan 2018 - Present: Director, Frasers Assets Company Limited
• Dec 2016 - Present: Director, Namjai Thaibev (Social Enterprise) Company Limited
• Nov 2016 - Present: Director, Vadhanabhakdi Company Limited
• May 2016 - Present: Director, Frasers Logistics & Industrial Asset Management Pte Ltd., Manager of Frasers Logistics & Industrial Trust (REIT/Trust)
• Jan 2016 - Present: Director, Kasemsubbhakdi Company Limited
• Jan 2016 - Present: Director, Asian Capital Company Limited
• Nov 2015 - Present: Director, Frasers Property Holdings (Thailand) Company Limited
• Dec 2014 - Present: Director, Lakeview Golf and Yacht Club Company Limited
• Oct 2014 - Present: Director, TCC Assets (Thailand) Company Limited
• Jun 2014 - Present: Director, Frasers Hospitality Asset Management Pte Ltd., Manager of Frasers Hospitality Real Estate Investment Trust (REIT/Trust)
• Jun 2014 - Present: Director, Frasers Hospitality Trust Management Pte Ltd., Manager of Frasers Hospitality Business Trust (REIT/Trust)        
• Nov 2013 - Present: Director, One Bangkok Company Limited
• Jun 2013 - Present: Director, Kasemsubsiri Company Limited
• Dec 2012 - Present: Director, SMJC Development Company Limited
• Dec 2011 - Present: Director, TCC Exhibition and Convention Center Company Limited
• Aug 2011 - Present: Director, T.C.C. Technology Company Limited
• May 2011 - Present: Director, N.C.C. Exhibition Organizer Company Limited
• May 2011 - Present: Director, N.C.C. Image Company Limited
• May 2011 - Present: Director, F & B International Company Limited
• Apr 2011 - Present: Director, N.C.C. Management and Development Company Limited
• Apr 2010- Present: Director, Chiva-Som International Health Resort Company Limited
• Dec 2009 - Present: Director, The Cha-Am Yacht Club Hotel Company Limited
• Jun 2009 - Present: Director, International Beverage Holdings (China) Limited
• Nov 2008 - Present: Director, International Beverage Holdings Limited
• July 2007 - Present: Director, Adelfos Company Limited
• Sep 2006 - Present: Director, Cristalla Company Limited
• Aug 2006 - Present: Director, Plantheon Company Limited
• Nov 2005 - Present: Director, InterBev (Singapore) Limited
• 2004 - Present: Director, Beerthip Brewery (1991) Company Limited
• 2002 - Present: Director, Kaenkwan Company Limited
• 2002  - Present: Vice Chairman, Theparunothai Company Limited
• 2002  - Present: Vice Chairman, Sura Bangyikhan Company Limited
• 2002  - Present: Vice Chairman, Athimart Company Limited
• 2002 - Present: Vice Chairman, S.S. Karnsura Company Limited
• Oct 2001 - Present: Director, International Beverage Holdings (UK) Limited
• Oct 2001 - Present: Director, Blairmhor Distillers Limited
• Oct 2001 - Present: Director, Blairmhor Limited
• 2019 - 2023: Director, Norm (2019) Company Limited
• 2018 - 2023: Director, Terragro Fertilizer Company Limited
• 2017 - 2019: Director, Siridamrongdham Company Limited
• 2017 - 2019: Director, Bhakdivattana Company Limited
• 2017 - 2019: Director, Sub Somboon Property Plus Company Limited
• 2017 – 2018: Director, Fah Parthan Pandinthong Company Limited
• 2017 - 2018: Director, One Bangkok Holdings Company Limited
• 2015 - 2023: Director, Quantum Capital Development Company Limited
• 2015 - 2020: Director, Frasers Property Commercial Asset Management (Thailand) Company Limited FKA Univentures REIT Management Company Limited
• 2015 - 2020: Director, TCC Holdings (2519) Company Limited
• 2014 - 2018: Director, Tonic International Company Limited
• 2013 - 2015: Director, Thip Sukhothai Bio-Tech Company Limited
• 2013 - 2015: Director, Thip Suphanburi Bio Energy Company Limited
• 2012 - 2017: Director, TCC Phumipat Company Limited
• 2011 - 2018: Director, TCC Trade and Convention Center Company Limited
• 2011 - 2015: Director, Thip Nakhonsawan Bio Energy Company Limited
• 2011 - 2013: Director, Wattanapat Trading Company Limited
• 2011 - 2012: Director, Bang pa-In Paper Mill Industry Company Limited
• 2010 - 2012: Director, Ack Realty Company Limited
• 2010 - 2012: Director, TCCL 1 Company Limited
• 2010 - 2011: Director, Thippatana Arcade Company Limited
• 2010 - 2011: Director, T.C.C. Commercial Property Management Company Limited
• 2010 - 2019: Director, North Park Real Estate Company Limited
• 2010 - 2019: Director, North Park Golf and Sports Club Company Limited
• 2009 - 2019: Director, Nongkhai Country Golf Club Company Limited
• 2009 - 2013: Director, Prideeprapa Company Limited
• 2008 - 2015: Director, Thip Sukhothai Bio Refinery Company Limited
• 2008 - 2015: Director, Thip Kampangpetch Bio Energy Company Limited
• 2008 - 2015: Director, Thip Nakhonsawan Sugar Industry Company Limited
• 2008 - 2014: Director, TCC Corporation Company Limited
• 2008 - 2014: Director, TCC Land Retail Company Limited
• 2008 - 2013: Director, TCC Real Estate Development Company Limited
• 2007 - 2017: Director, Paksong Capital Development Company Limited
• 2007 - 2013: Director, TCC Hotel Group Company Limited
• 2006 - 2016: Director, Siriwana Company Limited
• 2006 - 2015: Director, Thip Kampangpetch Sugar Industry Company Limited
• 2006 - 2015: Director, The Suphanburi Sugar Industry Company Limited
• 2005 - 2014: Director, TCC Land Company Limited
• 2004 - 2013: Director, Golden Wealth Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

Brother-in-law of Mr. Chotiphat Bijananda, the Company’s director

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Director, Member of Sustainability and Risk Management Committee, and Authorized Director

Age 72 years

Independent Director, Chairman of Audit Committee, and Member of Sustainability and Risk Management Committee

(Date of Appointment as Director: 24 April 2017)

Education

• Master of Business Administration, Thammasat University
• Master of Laws (LL.M.), Harvard Law School, United States of America
• Barrister-at-Law, The Institute of Thai Bar Association
• Bachelor of Laws (First Class Honors), Chulalongkorn University

Training/Seminar

• Director Leadership Certification Program (DLCP 14/2024), Thai Institute of Directors (IOD)
• Refreshment Training Program (RFP 14/2024), Thai Institute of Directors (IOD)
• Ethical Leadership Program (ELP 34/2024), Thai Institute of Directors (IOD)
• ESG in the Boardroom: A Practical Guide for Board (ESG 2/2024), Thai Institute of Directors (IOD)
• Subsidiary Governance Program (SGP 9/2024), Thai Institute of Directors (IOD)
• The Role of Chairman Program (RCP 54/2023), Thai Institute of Directors (IOD)
• Refreshment Training Program (RFP 7/2022), Thai Institute of Directors (IOD)
• Risk and Opportunity Management (2021), Thai Institute of Directors (IOD)
• Finance for Non-Finance Director FN (2021), Thai Institute of Directors (IOD)
• Audit Committee Program ACP (2019), Thai Institute of Directors (IOD)
• Advanced Audit Committee Program (AACP 32/2019), Thai Institute of Directors (IOD)
• Risk Management Program for Corporate Leaders (RCL 17/2019), Thai Institute of Directors (IOD)
• Financial Statement for Directors (FSD 40/2019), Thai Institute of Directors (IOD)
• Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors (IOD)
• Director Accreditation Program (DAP 2000), Thai Institute of Directors (IOD)
• Directors Certification Program (DCP 2000), Thai Institute of Directors (IOD)
• IOD Chairman Forum 1/2023 - Leadership Amidst Volatility and Distrust
• Corporate Responsibilities and Practices in Anti-Corruption Seminar
• Roles of Executives to Establishing Corruption Protection Mechanism Seminar
• IOD National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards Seminar
• IOD Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board
• ChatGPT for Management (2023)

Work Experience and other direction/management positions

Listed companies

• Jan 2024 - Present: Member of Sustainability and Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2022 - Present: Independent Director and Chairman of the Board of Director, Indara Insurance Public Company Limited
• 2018 - Present: Independent Director, Member of the Corporate Governance Committee, and Member of the Risk Management Committee, Asset World Corp Public Company Limited
• 2017 - Present: Independent Director and Chairman of Audit Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - Present: Independent Director and Member of Audit Committee, Chairman of the Corporate Governance Committee, Univentures Public Company Limited
• 2017 - Jan 2024: Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - 2020: Member of Nomination Committee, Frasers Property (Thailand) Public Company Limited
• 2010 - 2013: Independent Director and Member of Audit Committee, Siam City Bank Public Company Limited

Non-listed companies and others

• 2024 - Present: Independent Director and Member of Risk Management Committee, Big C Retail Corporation Public Company Limited
• 2016 - Present: Independent Director, Member of Audit Committee, and Chairman Member of Nomination and Compensation Committee, United Overseas Bank (Thai) Public Company Limited
• 2001 - 2009: Dean of the Faculty of Law, Chulalongkorn University
• 2000 – 2001: Assistant to the President, Chulalongkorn University
• 1995 - 2018: Director, Law and Development Research Center, Faculty of Law, Chulalongkorn University
• 1978 - 2013: Lecturer of the Faculty of Law, Chulalongkorn University

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

At present, Assoc. Prof. Tithiphan Chuerboonchai holds a directorship at Asset World Corp Public Company Limited which manages in real estate development on hospitality session (hotel and service), shopping center, office building and wholesale business center.

Independent Director, Chairman of Audit Committee, and Member of Sustainability and Risk Management Committee

Age 72 years

Independent Director, Chairman of Audit Committee, and Member of Sustainability and Risk Management Committee

(Date of Appointment as Director: 24 April 2017)

Education

• Master of Business Administration, Thammasat University
• Master of Laws (LL.M.), Harvard Law School, United States of America
• Barrister-at-Law, The Institute of Thai Bar Association
• Bachelor of Laws (First Class Honors), Chulalongkorn University

Training/Seminar

• Director Leadership Certification Program (DLCP 14/2024), Thai Institute of Directors (IOD)
• Refreshment Training Program (RFP 14/2024), Thai Institute of Directors (IOD)
• Ethical Leadership Program (ELP 34/2024), Thai Institute of Directors (IOD)
• ESG in the Boardroom: A Practical Guide for Board (ESG 2/2024), Thai Institute of Directors (IOD)
• Subsidiary Governance Program (SGP 9/2024), Thai Institute of Directors (IOD)
• The Role of Chairman Program (RCP 54/2023), Thai Institute of Directors (IOD)
• Refreshment Training Program (RFP 7/2022), Thai Institute of Directors (IOD)
• Risk and Opportunity Management (2021), Thai Institute of Directors (IOD)
• Finance for Non-Finance Director FN (2021), Thai Institute of Directors (IOD)
• Audit Committee Program ACP (2019), Thai Institute of Directors (IOD)
• Advanced Audit Committee Program (AACP 32/2019), Thai Institute of Directors (IOD)
• Risk Management Program for Corporate Leaders (RCL 17/2019), Thai Institute of Directors (IOD)
• Financial Statement for Directors (FSD 40/2019), Thai Institute of Directors (IOD)
• Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors (IOD)
• Director Accreditation Program (DAP 2000), Thai Institute of Directors (IOD)
• Directors Certification Program (DCP 2000), Thai Institute of Directors (IOD)
• IOD Chairman Forum 1/2023 - Leadership Amidst Volatility and Distrust
• Corporate Responsibilities and Practices in Anti-Corruption Seminar
• Roles of Executives to Establishing Corruption Protection Mechanism Seminar
• IOD National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards Seminar
• IOD Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board
• ChatGPT for Management (2023)

Work Experience and other direction/management positions

Listed companies

• Jan 2024 - Present: Member of Sustainability and Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2022 - Present: Independent Director and Chairman of the Board of Director, Indara Insurance Public Company Limited
• 2018 - Present: Independent Director, Member of the Corporate Governance Committee, and Member of the Risk Management Committee, Asset World Corp Public Company Limited
• 2017 - Present: Independent Director and Chairman of Audit Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - Present: Independent Director and Member of Audit Committee, Chairman of the Corporate Governance Committee, Univentures Public Company Limited
• 2017 - Jan 2024: Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2017 - 2020: Member of Nomination Committee, Frasers Property (Thailand) Public Company Limited
• 2010 - 2013: Independent Director and Member of Audit Committee, Siam City Bank Public Company Limited

Non-listed companies and others

• 2024 - Present: Independent Director and Member of Risk Management Committee, Big C Retail Corporation Public Company Limited
• 2016 - Present: Independent Director, Member of Audit Committee, and Chairman Member of Nomination and Compensation Committee, United Overseas Bank (Thai) Public Company Limited
• 2001 - 2009: Dean of the Faculty of Law, Chulalongkorn University
• 2000 – 2001: Assistant to the President, Chulalongkorn University
• 1995 - 2018: Director, Law and Development Research Center, Faculty of Law, Chulalongkorn University
• 1978 - 2013: Lecturer of the Faculty of Law, Chulalongkorn University

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

At present, Assoc. Prof. Tithiphan Chuerboonchai holds a directorship at Asset World Corp Public Company Limited which manages in real estate development on hospitality session (hotel and service), shopping center, office building and wholesale business center.

Director, Member of the Executive Committee, and Authorized Director

Age 70 years

Director, Member of the Executive Committee, and Authorized Director

(Date of Appointment as Director: 13 December 2019)

Education

• Mini MBA, Leadership Management, Kasetsart University
• Bachelor of Accountancy (First Class Honors), Thammasat University
• Diploma in Computer Management, Chulalongkorn University

Training/Seminar

• DCP Refresher Course (2/2006), Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP 26/2003), Thai Institute of Directors Association (IOD)

Work Experience and other directorship/management positions

Listed companies

• Jul 2022 - Present: Member of Risk Management Committee and Member of the Nomination and Remuneration Committee, Thai Group Holdings Public Company Limited
• Apr 2022 - Present: Director of Transformation committee, Thai Group Holdings Public Company Limited
• Mar 2022 - Present: Director and Vice Chairman of Executive Board, Thai Group Holdings Public Company Limited
• Dec 2019 - Present: Director and Member of Executive Committee, Frasers Property (Thailand) Public Company Limited
• Sep 2018 - Present: Director, Member of Executive Committee, Member of Risk Management Committee and Member of Corporate Governance Committee, Asset World Corp Public Company Limited
• Sep 2011 - Present: Director, Vice Chairman No. 2 of Executive Committee, and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited
• July 2011- Present: Director and Member of Executive Committee, Univentures Public Company Limited
• Dec 2001 - Present: Director, Member of Executive Committee, Chairman of the Investment Committee, and Member of Risk Management Committee, Berli Jucker Public Company Limited

Non-listed companies and others

• Jun 2024 - Present: 4^th Vice Chairman of Executive Committee, Thai Beverage Public Company Limited
• Jun 2024 - Present: Member of Executive Committee, Big C. Supercenter Public Company Limited
• Mar 2024 - Present: Director, N.C.C. Management and Development Company Limited
• Mar 2024 - Present: Director, Aurora Bloom Capital PTE. LTD.
• Mar 2024 - Present: Director, Honor Harmony Holding Group PTE. LTD.
• Mar 2024 - Present: Member of Risk Management Committee, Big C Supercenter Public Company Limited
• Apr 2024 - Present: Director, Oishi Holding Company Limited
• Apr 2024 - Present: Director, Big C Supercenter Public Company Limited
• Feb 2024 - Present: Member of Audit Committee, Oishi Group Public Company Limited
• Feb 2024 - Present: Director, One Bangkok Company Limited
• Feb 2024 - Present: Director, Kasemsubsiri Company Limited
• Feb 2024 - Present: Director, TCC X Company Limited
• Jan 2024 - Present: Director, T Fertilizer Corporation Company Limited
• Nov 2023 - Present: Vice Chairman of Board of Director No.1 Oishi Group Public Company Limited
• Aug 2023 - Present: Chairman of the Board, Siam Food Products Public Company Limited
• Aug 2023 - Present: Director and Vice Chairman of Board of Director No.2, Siam Food (2513) Company Limited
• Jun 2023 - Present: Director, Southeast Asia Logistic Company Limited
• May 2021 - Present: Director, Asia Breweries Limited.
• May 2021 - Present: Director, Siam Breweries Limited.
• May 2021 - Present: Director, Thai Breweries Limited.
• Dec 2019 - Present: Director, BeerCo Company Limited
• 2015 - Present: Director Frasers Property Commercial Asset Management (Thailand) Company Limited
• Aug 2013 - Present: Director, Frasers Property Limited
• Feb 2013 - Present: Director, Fraser and Neave, Limited
• Aug 2012 - Present: Director, Petform (Thailand) Company Limited
• Sep 2507 - Present: Director, Eastern Seaboard Industrial Estate (Rayong) Company Limited
• Apr 2507 - Present: Director, Siam Food Products Public Company Limited
• Jan 2006 - Present: Director, Oishi Group Public Company Limited
• Feb 2004 - Present: Member of Executive Committee, Thai Beverage Public Company Limited
• Oct 2003 - Present: Director, Thai Beverage Public Company Limited
• Jun 2003 - Present: Member of Sustainability and Risk Management Committee, Thai Beverage Public Company Limited
• Present: Director, TCC Assets (Thailand) Company Limited
• Present: Director, Thai Beverage Can Company Limited
• Present: Director, Vadhanabhakdi Company Limited
• Present:  Director, Beertip Brewery 1991 Company Limited
• Present: Director, Thanniran Company Limited
• Present: Director, T.C.C. Holding Company Limited
• Present: Director, North Park Property Development Company Limited
• Present: Director, North Park Service Apartment Company Limited
• Present: Director, Big C Supercenter Huahin Company Limited
• Present: Director, Patnavia Golf Club Company Limited
• Present: Director, P.C.A.Property Company Limited
• Present: Director, Food and Beverage Holding Company Limited
• Present: Director, Nongkhai Country Golf Club Company Limited
• Present: Director, Southeast Capital Co., Ltd.
• Present: Director, Pro Garage Company Limited
• Present: Director, Thai Group Services Company Limited
• Present: Director, Thai Charoen Commercial Company Limited
• Present: Director, Cristalla Company Limited
• Present: Director, The Cha - Am Yacht Club Hotel Company Limited
• Present: Director, Plantheon Company Limited
• Present: Director, Lake View Golf And Yacht Club Company Limited
• Present: Director, Adelfos Company Limited
• Present: Director, Kaenkwan Company Limited
• Present: Director, Wrangyer Beverage (2008) Company Limited
• Present: Director, Charan Business 52 Company Limited
• Present: Director, Chang Beer Company Limited
• Present: Director, Thai Cooperage Company Limited
• Present: Director, Theparunothai Company Limited
• Present: Director, Thai Beverage Recycling Company Limited
• Present: Director, Thai Beverage Logistic Company Limited
• Present: Director, Thai Beverage Energy Company Limited
• Present: Director, Thai Molasses Company Limited
• Present: Director, Bevtech Company Limited
• Present: Director, Pan Internatioanl (Thailand) Company Limited
• Present: Director, Sura Banyeekhan Company Limited
• Present: Director, Sermsuk Training Company Limited
• Present: Director, Serm Suk Yhs Beverage Company Limited
• Present: Director, Serm Suk Holdings Company Limited
• Present: Director, Athimart Company Limited
• Present: Director, Feed Addition Company Limited
• Present: Director, S.S. Karnsura Company Limited
• Present: Director, Asm Management Company Limited
• Present: Director, Quality Pineapple Products Company Limited
• Present: Director, Tcc Corporation Limited
• Present: Director, T.C.C.Management Company Limited
• Present: Director, Tcc Retail Company Limited
• Present: Director, T.C.C. Intertrade Company Limited
• Present: Director, Tcc Holdings (2519) Company Limited
• Present: Director, Thai Malaya Glass Company Limited
• Present: Director, Thai-Scandic Steel Company Limited
• Present: Director, North Park Golf & Sportclub Company Limited
• Present: Director, North Park Real Estate Company Limited
• Present: Director, Bjc Ogenki Company Limited
• Present: Director, Bjc Big C Partner Company Limited
• Present: Director, Bjc Big C Holding Company Limited
• Present: Director, Bjc Packaging Company Limited
• Present: Director, Bjc Move Company Limited
• Present: Director, Bjc Industrial and Trading Company Limited
• Present: Director, Bjh Investment Company Limited
• Present: Director, Berli Jucker Foods Comaany Limited
• Present: Director, Berli Jucker Logistics Company Limited
• Present: Director, Berry Yuker Specialities Company Limited
• Present: Director, Archa Beer Company Limited
• Present: Director, Samphankij Company Limited
• Present: Director, Siriwana Company Limited
• Present: Director, Marble And Stones Company Limited
• Present: Director, Thai Glass Industries Public Company Limited
• Present: Director, Oishi Trading Company Limited
• Present: Director, Oishi Food Service Company Limited
• Present: Director, Oishi Ramen Company Limited
• Present: Director, B Raise Ventures Company Limited
• Present: Director, Sirisamphan Company Limited
• Jul 2023 - Jun 2024: Member of Risk Management Committee, Big C Retail Corporation Public Company Limited
• Jan 2023 - Jun 2024: Director and Member of Executive Committee, Big C Retail Corporation Public Company Limited
• Oct 2022 - Jun 2024: Director, Senior Executive Vice President and Chief Investment Officer, Thai Beverage Public Company Limited
• 30 Nov 2023: Director, Terragro Fertilizer Company Limited
• Jan 2006 - Sep 2023: 1^st Executive Vice Chairman and Member of Remuneration Committee, Oishi Group Public Company Limited
• May 2021 - Aug 2023: Vice Chairman of Executive Director No.3, Siam Food Products Public Company Limited
• Nov 2017 - Aug 2023: Vice Chairman of Board of Director No.2, Siam Food Products Public Company Limited
• Aug 2015 - Aug 2023: Member of Remuneration and Nominating Committee, Siam Food Products Public
• Oct 2016 - Sep 2022: Director, Senior Executive Vice President, and Group CFO, Thai Beverage Public Company Limited
• Dec 2012 - Nov 2020: Director and Member of Executive Committee, Golden Land Property Development Public Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Independent Director

Age 64 years

Independent Director

(Date of Appointment as Director: 13 January 2021)

Education

• Bachelor of Arts (French) (First Class Honours, Gold Medal), from Chulalongkorn University
• Master of Arts (Political Science), University of Michigan, USA
• Master of Arts (Asian Studies), University of Michigan, USA

Training/Seminar

• The Civil Service Executive Development Program (Class No. 51, 2016), Office of the Civil Service Commission
• Listed Entity Director (LED) Program (Module 1, 2, 3, 4), Singapore Institute of Directors (SID)
• Director Certification Program (DCP304/2021)
• National Director Conference 2022 - Wisdom for Future: Harmonizing the Diverse Boards (IOD)
• The Global Network of Director Institutes (GNDI)
• When Profitability Meets Sustainability: How Business Makes a Positive Impact
• Director's Briefing: Leadership that Shapes the Future
• Independent Director Forum 1/2021: It's Time for Board Meeting Reformation
• Director's Briefing: Geopolitical Risk and Opportunity Seminar
• Refreshment Training Program “Financial Reporting Cases : A Monitoring Guide for Board” (IOD)
• National Director Conference 2023 - Delivering “Net Zero” Together (IOD)
• Chairman Forum 1/2023 - Leadership Amidst Volatility and Distrust (IOD)
• Director's Briefing 6/2023 – Sustainability Trends in Business Across Industries (IOD)
• Earning Trust in a Skeptical World and How to Stay Ahead of the Future, Thai Institute of Directors (IOD)

Work Experience and other directorship/management positions

Listed companies

• Jan 2021 - Present: Independent Director, Frasers Property (Thailand) Public Company Limited
• Jan 2021 - Present: Independent Director, Thai Beverage Public Company Limited

Non-listed companies and others

• Dec 2021 - Present: Member of the Board, Thailand Foundation
• Mar 2021 - Present: Advisor, International Studies Center, Ministry of Foreign Affairs of Thailand
• Dec 2020 - Present: Advisor, Devawongse Varopakarn Institute of Foreign Affairs, Ministry of Foreign Affairs of Thailand
• Oct 2020 - Sep 2022: Member, National Strategy Drafting Committee on Security
• Jan 2017 - Jan 2021: Expert Member, Chulabhorn Royal Academy Council
• Oct 2016 - Sep 2020: Permanent Secretary, Ministry of Foreign Affairs of Thailand
• 2015 - 2016: Ambassador of Thailand to Belgium and Luxembourg
• 2015 - 2016: Ambassador and Head of Mission of Thailand to the European Union
• 2013 - 2015: Ambassador of Thailand to Spain
• 2012 - 2013: Ambassador of Thailand to Senegal
• 2010 - 2012: Director-General of European Affairs Department, Ministry of Foreign Affairs of Thailand

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Criminal records on violation of securities and futures contract laws:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited and Chief Executive Officer, Frasers Property Commercial (Thailand)

Age 57 years

Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited and Chief Executive Officer, Frasers Property Commercial (Thailand)

(Date of Appointment: 17 August 2020 and 1 October 2020)

Education

• Master of Business Administration, The University of Texas at Austin, Texas, USA
• Bachelor of Law, Sukhothai Thammathirat Open University
• Bachelor of Engineering, Chulalongkorn University

Training/Seminar

• Director Certification Program (DCP 39/2004), IOD
• Director Accreditation Program (DAP 10/2004), IOD
• Audit Committee Program (ACP 39/2012), IOD
• The Executive Program in Energy Literacy for a Sustainable Future (TEA 17), Thailand Energy Academy
• National Defense Course, Thailand National Defense College (Thai NDC) Class 61
• The LeadershipACT Program (LeadershipACT 1/2022), Slingshot Group
• Thai-Chinese Leadership Studies (TCL 1/2018), Huachiew Chalermprakiet University
• The Berkeley Executive Coaching Certificate Program (BECI/2016), Berkeley Executive Coaching Institute, California, USA
• Top Executive Program in Commerce and Trade (TEPCoT8), University of the Thai Chamber of Commerce
• Difference 2014 Program (ABC 2/2014), Sripatum University, Bangkok, Thailand
• TLCA Leadership Development Program (LDP 2/2014), Thai Listed Companies Association, the Stock Exchange of Thailand, and Capital Market Academy
• Poompalungpandin Program (PPL 2/2013), Chulalongkorn University
• TLCA Executive Development Program (EDP 9/2012), Thai Listed Companies Association, the Stock Exchange of Thailand, and Capital Market Academy
• Capital Market Academy Leadership Program (CMA 7/2008), Capital Market Academy, The Stock Exchange of Thailand
• Advanced Certificate Course in Public Economics Management for Executives (KPI 6/2007), King Prajadhipok’s Institute
• Advanced Management Program (AMP180/2011), Harvard University, Boston, USA

Work Experience and other directorship/management positions

Listed companies

• 2021 - Present: Director and Member of the Executive Committee, Frasers Property (Thailand) Public Company Limited
• Oct 2020 - Present: Chief Executive Officer, Frasers Property Commercial (Thailand)
• Aug 2020 - Present: Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited
• 2021 -  Jan 2024: Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2003 - 2012: Director and Executive Director, Univentures Public Company Limited
• 2001 - 2003: Senior Vice President – Asset Sales Management Division, Bank of Asia Public Company Limited
• 1998 - 2001: Executive Vice President, Director, and Executive Committee, Sansiri Public Company Limited

Non-listed companies and others

• Present: Member of Executive Committee, TCC Assets (Thailand) Co., Ltd.
• Present: Director, N.C.C. Management & Development Co., Ltd.
• Present: Director, Kasemsubbhakdi Company Limited
• Present: Director, TCCX Company Limited
• 2016 - 2020: Corporate Governance Committee, Golden Land Property Development Public Company Limited
• 2014 - 2020: Chairman of Risk Management Committee, Golden Land Property Development Public Company Limited
• 2012 - 2020: Executive Committee, Director, and President, Golden Land Property Development Public Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Director and Member of Sustainability and Risk Management Committee

Age 49 years

Director and Member of Sustainability and Risk Management Committee

(Date of Appointment as Director: 8 January 2024)

Education

• Management Acceleration Programme, INSEAD Business School, Europe
• Bachelor of Accounting, University of Malaya, Malaysia

Training/Seminar

• Director Accreditation Program 216/2024, Thai Institute of Directors

Work Experience and other directorship/management positions

Listed companies

• Jan 2024 - Present: Director, and Member of Sustainability and Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• Aug 2024 - Present: Member of the Executive Committee, Frasers Property (Thailand) Public Company Limited
• Sep 2016 - Mar 2019: CEO Vietnam, CFLD International
• Mar 2013 - Sep 2016: SVP at CapitaLand; General Manager, South Vietnam CapitaLand Limited
• Aug 2004 - Feb 2012: Vice President (Finance and Fund Management), CapitaLand Limited

Non-listed companies and others

• Aug 2024 - Present: Director, Shanghai Jing Ze Xin Real Estate Development Co., Ltd.
• May 2024 - Present: Director, Shanghai Sing Rui Yue Enterprise Development Co., Ltd
• Director, Shanghai Xin Chun Real Estate Development Co. Ltd.
• Director, Shanghai Xin Rong Cheng Real Estate Development Co. Ltd.
• Director, Taicang Jin Ying Business Consultancy Co., Ltd.
• Director, Taicang Jin Zhen Business Consultancy Co., Ltd.
• Director, Taicang Xin Bai Tai Real Estate Consultancy Co., Ltd.
• Director, Taicang Xin Ding Business Consultancy Co., Ltd.
• Director, Taicang Zhu Yi Business Advisory Co., Ltd.
• Director, Taicang Xin Rong Sheng Real Estate Consultancy Co., Ltd.
• Director, Taicang Xin Zhen Business Consultancy Co., Ltd.
• Apr 2024 - Present: Director, Shanghai Sing Sheng Le Enterprise Development Co., Ltd
• Director, Shanghai Xin Fu Cheng Real Estate Development Co., Ltd.
• Director, Shanghai Xin Jing Hui Real Estate Development Co., Ltd.
• Director, Taicang Xin Bai Lan Business Consultancy Co., Ltd.
• Director, Taicang Xin Bai Shun Business Consultancy Co., Ltd.
• Director, Taicang Xin Jia Hui Business Consultancy Co., Ltd.
• Director, Taicang Xin Zhu Management Consultancy Service Co., Ltd.
• Mar 2024 - Present: Director, Chengdu Sino-Singapore South West Logistics Co., Ltd. 
• Director, Frasers Property Management (Shanghai) Co. Ltd. 
• Director, Shanghai Frasers Business Advisory Co., Ltd.
• Director, Shanghai Frasers Management Consultancy Co., Ltd. 
• Director, Shanghai Shi Long Hao Enterprise Development Co., Ltd
• Director, Shanghai Sing Heng Le Enterprise Development Co., Ltd
• Director, Shanghai Tai Wen Tong Enterprise Development Co., Ltd
• Director, Suzhou He Mao Yue Enterprise Management Co., Ltd
• Director, Suzhou Shun Yi Sheng Enterprise Management Co., Ltd
• Director, Suzhou Sing Fu Le Enterprise Management Co., Ltd
• Director, Suzhou Sing Sheng Rong Enterprise Management Co., Ltd
• Director, Suzhou Sing Tai Yi Property Development Co., Ltd
• Director, Suzhou Yao Xin Long Enterprise Management Co., Ltd
• Director, Suzhou Yue Tai Yu Enterprise Management Co., Ltd
• Director, Shanghai Xin Ru Cheng Real Estate Development Co., Ltd.
• Director, Taicang Xin Mao Business Advisory Co., Ltd.
• Director, Taicang Xin Xin Rong Business Advisory Co., Ltd.
• Feb 2024 - Present: CEO, Emerging Markets, Asia, Frasers Property Limited
• Director, Singlong Property Development (Suzhou) Co., Ltd. 
• Director, Jiangsu Frasers Investments Group Co., Ltd.
• Director, Suzhou Sing He Xiang Management Consultancy Co., Ltd.
• Director, Suzhou Sing Rui Xiang Management Consultancy Co., Ltd.
• Apr 2022 - Present: CEO, One Bangkok Co., Ltd.
• May 2019 - Feb 2024: CEO, Frasers Property Vietnam

Shareholding proportion in the Company:

None (as at 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited and Chief Executive Officer, Frasers Property Commercial (Thailand)

Age 57 years

Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited and Chief Executive Officer, Frasers Property Commercial (Thailand)

(Date of Appointment: 17 August 2020 and 1 October 2020)

Education

• Master of Business Administration, The University of Texas at Austin, Texas, USA
• Bachelor of Law, Sukhothai Thammathirat Open University
• Bachelor of Engineering, Chulalongkorn University

Training/Seminar

• Director Certification Program (DCP 39/2004), IOD
• Director Accreditation Program (DAP 10/2004), IOD
• Audit Committee Program (ACP 39/2012), IOD
• The Executive Program in Energy Literacy for a Sustainable Future (TEA 17), Thailand Energy Academy
• National Defense Course, Thailand National Defense College (Thai NDC) Class 61
• The LeadershipACT Program (LeadershipACT 1/2022), Slingshot Group
• Thai-Chinese Leadership Studies (TCL 1/2018), Huachiew Chalermprakiet University
• The Berkeley Executive Coaching Certificate Program (BECI/2016), Berkeley Executive Coaching Institute, California, USA
• Top Executive Program in Commerce and Trade (TEPCoT8), University of the Thai Chamber of Commerce
• Difference 2014 Program (ABC 2/2014), Sripatum University, Bangkok, Thailand
• TLCA Leadership Development Program (LDP 2/2014), Thai Listed Companies Association, the Stock Exchange of Thailand, and Capital Market Academy
• Poompalungpandin Program (PPL 2/2013), Chulalongkorn University
• TLCA Executive Development Program (EDP 9/2012), Thai Listed Companies Association, the Stock Exchange of Thailand, and Capital Market Academy
• Capital Market Academy Leadership Program (CMA 7/2008), Capital Market Academy, The Stock Exchange of Thailand
• Advanced Certificate Course in Public Economics Management for Executives (KPI 6/2007), King Prajadhipok’s Institute
• Advanced Management Program (AMP180/2011), Harvard University, Boston, USA

Work Experience and other directorship/management positions

Listed companies

• 2021 - Present: Director and Member of the Executive Committee, Frasers Property (Thailand) Public Company Limited
• Oct 2020 - Present: Chief Executive Officer, Frasers Property Commercial (Thailand)
• Aug 2020 - Present: Country Chief Executive Officer, Frasers Property (Thailand) Public Company Limited
• 2021 -  Jan 2024: Member of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee, Frasers Property (Thailand) Public Company Limited
• 2003 - 2012: Director and Executive Director, Univentures Public Company Limited
• 2001 - 2003: Senior Vice President – Asset Sales Management Division, Bank of Asia Public Company Limited
• 1998 - 2001: Executive Vice President, Director, and Executive Committee, Sansiri Public Company Limited

Non-listed companies and others

• Present: Member of Executive Committee, TCC Assets (Thailand) Co., Ltd.
• Present: Director, N.C.C. Management & Development Co., Ltd.
• Present: Director, Kasemsubbhakdi Company Limited
• Present: Director, TCCX Company Limited
• 2016 - 2020: Corporate Governance Committee, Golden Land Property Development Public Company Limited
• 2014 - 2020: Chairman of Risk Management Committee, Golden Land Property Development Public Company Limited
• 2012 - 2020: Executive Committee, Director, and President, Golden Land Property Development Public Company Limited

Shareholding proportion in the Company:

None (as of 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Position in other entity doing business of a similar nature competing with the Company which may cause conflicts of interest:

None

Chief Financial Officer, Frasers Property (Thailand) Public Company Limited and Acting Chief Executive Officer, Frasers Property Home (Thailand)

Age 61 years

Chief Financial Officer, Frasers Property (Thailand) Public Company Limited and Acting Chief Executive Officer, Frasers Property Home (Thailand)

(Date of Appointment: 1 October 2020 and 1 September 2023)

Education

• Master of Business Administration, Thammasat University
• Bachelor of Accounting, Thammasat University

Training/Seminar

• Director Certification Program (DCP 102/2008), Thai Institute of Directors Association (IOD)

Work experience

• Sep 2023 – Present: Acting Chief Executive Officer, Frasers Property Home (Thailand)
• Oct 2020 – Present: Chief Financial Officer and Executive Committee, Frasers Property (Thailand) Public Company Limited
• 2014 – 2020: Risk Management Committee, Golden Land Property Development Public Company Limited
• 2012 – 2020: Executive Committee and Senior Executive Vice President - Accounting and Finance, Golden Land Property Development Public Company Limited
• 2012 – 2013: Director, Golden Land Property Development Public Company Limited
• 2008 – 2012: Executive Vice President (Chief Financial Officer), Pruksa Real Estate Public Company Limited

Other directorship position / Other positions at present

Other listed companies

- None -

Non-listed companies

• Director, Frasers Property Corporate Services (Thailand) Company Limited
• Director, Frasers Property Technology (Thailand) Company Limited
• Director, STT GDC (Thailand) Company Limited
• Director, Bangpakong Logistics Park Company Limited
• Director, Frasers Property BFTZ Company Limited
• Director, Baan Mae Phim Company Limited
• Director, Bhakdi Hospitality Company Limited
• Director, Bhakdi Retail Company Limited
• Director, Kasemsubbhakdi Company Limited
• Director, North Sathorn Hotel Company Limited

Shareholding proportion in the Company:

None (as at 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None

Acting Chief Executive Officer, Frasers Property Industrial (Thailand)

Age 55 years

Acting Chief Executive Officer, Frasers Property Industrial (Thailand)

(Date of Appointment: 1 October 2023)

Education

• Master of Business Administration, Mahidol University International College
• Master of Science in Civil Engineering, Texas A&M University, Kingsville, USA
• Bachelor of Engineering, Chulalongkorn University

Training/Seminar

• Executive of The Year 2021: Thai Awards
• Certificate in Director Certification Program (DCP)
• Certificate in Chief Transformation Officer (CTO) Program from SET
• Engineering License, Sor Yor 6570
• Building Inspector No. 0064

Work experience

• Oct 2023 - Present: Acting Chief Executive Officer, Frasers Property Industrial (Thailand)
• 2022 - Sep 2023: First Executive Vice President, Frasers Property Industrial (Thailand)
• 2021 - 2022: Assistant Chief Executive Officer, Frasers Property Industrial (Thailand)
• 2016 - 2021: Managing Director, Frasers Property Industrial REIT Management (Thailand)
• 2003 - 2016: Deputy General Manager, TICON Industrial Connection PCL.

Other directorship position / Other positions at present

Other listed companies

- None -

Non-listed companies

• Director, Bangpakong Logistics Park Co., Ltd.
• Director, Frasers Property BFTZ Co., Ltd.
• Director, Bangkok Logistics Park Co., Ltd.
• Director, Frasers Property DEMCO POWER 6 Co., Ltd.
• Director, Frasers Property DEMCO POWER 11 Co., Ltd.

Shareholding proportion in the Company:

None (as at 30 September 2024)

Familial relationship with other directors, executives, major shareholders, and subsidiaries:

None