Nomination and Remuneration Committee

• Master of Management Information System, University of West Virginia, United States of America
• Bachelor of Business Administration in Accounting, Ramkhamhaeng University
• Certificate, Berkeley Executive Coaching Leadership
• Special Management Program, Marshall University, United States of America

• Risk Management Program for Corporate Leaders (RCL) Class of 37/2024
• Subsidiary Governance Program (SGP) Class of 5/2023
• Director Leadership Certification Program (DLCP) Class of 10/2023
• Role of the Chairman Program (RCP) Class of 53/2023
• Financial Statements for Directors (FSD) Class of 47/2022
• Advance Audit Committee Program (AACP) Class of 42/2021
• Director Accreditation Program (DAP) Class of 162/2019
• Successful Formulation & Execution of Strategy (SFE) Class of 14/2012
• Director Certification Program (DCP) Class of 49/2004

• Capital Market Academy Programs (CMA)
• Enhancing the Competitiveness of Thai Companies, Thai Listed Companies Association (TLCA) with International Institute for Management Development (IMD), Switzerland
• Berkeley Executive Coaching Certification, Berkeley Executive Coaching institute (BEIC)
• Leadership Succession Program (LSP1), Institute of Research and Development for Public Enterprises (IRDP)
• Executive Development Program (EDP6) Thai Listed Companies Association (TLCA)
• 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
• The Cullinan: The Making of Digital Board Class of 1/2022, Ministry of Digital Economy and Society (MDES) with Digital Economy Promotion Agency (DEPA) and Thailand Management Association (TMA)
• 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective, Thai Military Bank Public Company Limited
• Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Public Company Limited
• Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking และ ESG - Environmental, Social, Governance TMBThanachart Bank Public Company Limited
• Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), TMBThanachart Bank Public Company Limited

• Present Independent Director, Member of the Audit Committee, Member of Nomination and Remuneration Committee, Singha Estate Public Company Limited
• Present Chairman of the Board of Directors, TN Group Corporation Public Company Limited
• Present Independent Director, Member of the Audit Committee, SCGJWD Logistics Public Company Limited
• Present Independent Director, Chairman of the Audit Committee, Synnex (Thailand) Public Company Limited
• Present Independent Director, Member of the Audit Committee, Member of the IT Oversight Committee, TMBThanachart Bank Public Company Limited
• 2013 - 2023 Independent Director, Chairman of the Corporate Governance Committee, Chairman of Remuneration Committee, Member of Nomination Committee, Total Access Communication Public Company Limited
• 2021 - 2022 Independent Director, T.K.S. Technologies Public Company Limited
• 2015 - 2022 Director, Member of Risk Management Committee, MC Group Public Company Limited
• 2019 - 2021 Chief Executive Committee, MC Group Public Company Limited

• Present Director, Thai Listed Companies Association
• Present Counsel, Human Resource Division, The Revenue Department
• Present Director, Cybertron Company Limited
• Present Director, Muze Innovation Company Limited
• 2014 - 2023 Director, DTAC Trinet Company Limited
• 2021 - 2022 Director, Member of sub-committees, Thailand Post Company Limited

as of 31 December 2024

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