Mr. Somboonkiat Kasemsuwan

Position held :
Independent Director
Chairman of Audit Committee

Date of first appointment : 14 November 2016

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

Professional Degree in Electrical Engineering, North Carolina State University USA 1976
B.S. Degree in Electrical Engineering, North Carolina State University USA 1964

Trainings/Certifications :

Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 6/2008
Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 96/2007
Diploma, National Defense College (NDC), Class 377/1994

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2016 - Present	Independent Director / Chairman of Audit Committee, Thoresen Thai Agencies Plc.
2014 - 2016	Chairman of Audit Committee, Member of Nomination and Remuneration Committee, PM Thoresen Asia Holdings Plc.
2004 - 2015	Chairman, Advance Finance Plc.

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

- None -

Mr. Prasert Bunsumpun

Position held :
Chairman of the Board of Directors
Chairman of Executive Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2021 : 0.0100

Relation among family with other directors and executives : None

Educations :

Honorary Doctoral of Arts in Social Innovation Management, Faculty of Humanities and Sciences, Suan Sunandha Rajabhat University, 2011
Honorary Doctoral in Management, Mahasarakarm University, 2011
Honorary Doctoral in Management Science, Petchaburi Rajabhat University, 2008
Honorary Doctoral in Management, National Institute of Development Administration (NIDA), 2007
Honorary Doctoral in Engineering, Chulalongkorn University, 2007
M.B.A., Utah State University, USA, 1978
B.Eng. in Civil Engineering, Chulalongkorn University, 1975

Trainings/Certifications :

Rule of Law for Democracy, Class 7 by The College of the Constitutional Court, 2019
Business Revolution and Innovation Network, Class 1, The Federal of Thai Industries (BRAIN 1), 2018
Cryptoasset Revolution, Class 1, Thai Fintech Association and Icora Co. (CAR 1), 2018
Certificate in Energy Literacy for a Sustainable Future Program, Thailand Energy Academy (TEA), Class 3, 2013
Role of the Chairman Program (RCP), Thai Institute of Directors Association (IOD), Class 28/2012
Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 26/2004
Certificate in Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 3, 2006
Certificate in Politics and Governance in Democratic System for Executives, King Prajadhipok's Institute, 6, 2003
Certificate in Advanced Management Program (AMP), Harvard Business School, USA, Class 155, 1998
Diploma, National Defense Course for the Joint State-Private Sector, the National Defense College (NDC), Class 10, 1998

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2020 - Present	Independent Director, Major Cineplex Group Public Company Limited
2020 - Present	Chairman of the Board of Directors, Independent Director, AIRA Capital Public Company Limited
2019 - Present	Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, T.K.S. Technologies Public Company Limited
2016 - Present	Independent Director, Chairman of the Board of Directors, Chairman of the Nomination and Compensation Committee, SVI Public Company Limited
2012 - Present	Director, Chairman of the Board of Directors and Chairman of the Executive Committee, Thoresen Thai Agencies Public Company Limited
2015 - 2021	Independent Director and Chairman of Executive Committee, Thaicom Public Company Limited
2011 - 2021	Independent Director, Chairman of the Nomination and Governance Committee, Member of the Leadership Development and Compensation Committee, Member of the Strategic and Organizational Review Committee, Intouch Holdings Public Company Limited
2018 - 2020	Independent Director, Chairman of the Board of Director, Chairman of Executive, Nok Airlines Public Company Limited
2018 - 2020	Independent Director and Chairman of Risk Management Committee, PTT Global Chemical Public Company Limited
2011 - 2018	Independent Director and Chairman, PTT Global Chemical Public Company Limited
2013 - 2017	Director, Member of the Enterprise Risk Management Committee, PTT Public Company Limited
2011 - 2015	Independent Director, Chairman of the Board of Executive Directors, Krung Thai Bank Public Company Limited

Positions in Listed Companies in Other Countries

2012 - Present

Chairman of the Board of Directors, Chairman of Executive Committee, Mermaid Maritime Public Company Limited

Positions in Other Companies/Organizations

2019 - Present	Chairman of the Board of Directors, AIRA Property Public Company Limited
2011 - Present	Chairman of the Board of Directors, Thailand Business Council for Sustainable Development (TBCSD)
2019 - 2020	Chairman of the Board of Directors, Yuanta Securities (Thailand) Company Limited
2014 - 2019	Member of the National Legislative Assembly, Thailand
2014 - 2019	First Vice-President of the Committee on Energy, the National Legislative Assembly, Thailand

Mr. Jean Paul Thevenin

Position held :
Non-Executive Director
Member of Executive Committee
Member of Corporate Governance Committee
Member of Risk Management Committee
Member of Investment Committee

Date of first appointment : 30 January 2014

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

Ph.D. in Metallurgy, Orsay University, France
Honorary Ph.D., King Mongkut Institute of Technology

Trainings/Certifications :

Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 74/2008

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2014 - Present	Director / Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2021 - Present	Member of Corporate Governance Committee, Thoresen Thai Agencies Public Company Limited
2017 - Present	Member of Risk Management Committee, Thoresen Thai Agencies Public Company Limited
2015 - Present	Member of Investment Committee, Thoresen Thai Agencies Public Company Limited
2019 - Present	Director, PM Thoresen Asia Holdings Public Company Limited

Positions in Listed Companies in Other Countries

2013 - Present

Non-Executive Director, Mermaid Maritime Public Company Limited

Positions in Other Companies/Organizations

2021 - Present	Director, Thoresen Shipping (Thailand) Co., Ltd.
2021 - Present	Director, Mermaid Decom Co., Ltd.
2019 - Present	Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2018 - Present	Director, Asia Infrastructure Management (Thailand) Co., Ltd.
2018 - Present	Director, PTGC Co., Ltd.
2017 - Present	Director, Mermaid Subsea Services Saudi Arabia Co., Ltd.
2017 - Present	Director, Petrolift Inc.
2016 - Present	Director, TTA Mariner Co., Ltd.
2016 - Present	Director, Thoresen & Company (Bangkok) Limited
2015 - Present	Director, Mermaid Subsea Services (International) Ltd.
2015 - Present	Director, Thoresen Shipping Singapore Pte. Ltd.
2015 - Present	Director, Mermaid Offshore Services Pte. Ltd.
2015 - Present	Director, Mermaid Subsea Services (Thailand) Ltd.
2014 - Present	Director, Mermaid Drilling Ltd.
2014 - Present	Director, MTR-2 Ltd.
Present	Director / Executive Committee / Nomination and Remuneration Committee / Risk Management Committee, Baconco Co., Ltd.
2016 - 2019	Director, PMT Property Co., Ltd.

M.L. Chandchutha Chandratat

Member of Executive Committee

M.L. Chandchutha Chandratat joined in 2005 as the Chief Executive Officer. His professional experience began with Bank of America, where he served in San Francisco (U.S.A.), Hong Kong, and Bangkok from 1989 to 1994. He joined Bangkok Bank Plc. from 1994 to 2000 and worked for J.P. Morgan, Hong Kong from 2000 to 2002 and Morgan Stanley Dean Witter Asia (Singapore) Pte. Ltd. from 2002 to 2005. He serves as Executive Director of Mermaid Maritime Plc. and director of Unique Mining Services Plc. He received his M.B.A. from the University of California at Berkeley in 1989 and his B.S. (magna cum laude) in Economics from the University of Minnesota in 1987. In 2006, he completed the Directors Certification Program (DCP 70/2006) by the Thai Institute of Directors Association.

Mr. Cherdpong Siriwit

Position held :
Independent Director
Chairman of Risk Management Committee
Member of Audit Committee

Date of first appointment : 30 January 2013

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

M.A. Economics, Georgetown University, USA
B.A. Economics (Honor), Thammasat University

Trainings/Certifications :

Audit Committee Program (ACP), Thai Institute of Directors Association (IOD), Class 27/2009
Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 104/2008
Finance of Non-Finance Directors (FND), Thai Institute of Directors Association (IOD), Class 13/2004
Role of Chairman Program (RCP), Thai Institute of Directors Association (IOD), Class 10/2004
Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 8/2004
Diploma, The Joint State-Private Sector Course, National Defense College, Class 40
Advanced Certificate Course in Politics and Governance in Democratic System for Executives, King Prajadhipok's Institute, Class 5
The Civil Service Executive Development Program I, The Civil Service Training Institute, Class 13/1993
Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 5

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present	Independent Director / Chairman of Risk Management Committee / Member of Audit Committee, Thoresen Thai Agencies Public Company Limited
2010 - Present	Chairman, Solartron Public Company Limited
2009 - 2019	Chairman, Advance Finance Public Company Limited
2009 - 2016	Chairman of Audit Committee, IRPC Public Company Limited
2009 - 2016	Independent Director, IRPC Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

- None -

Mr. Santi Bangor

Position held :
Independent Director
Chairman of Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Member of Audit Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2021 : 0.0027

Relation among family with other directors and executives : None

Educations :

M.A. in Agricultural Economics, Texas Tech University, USA, 1980
B.A. in Political Science (Fiscal), Chulalongkorn University, 1968

Trainings/Certifications :

Audit Committee Seminar – Get Ready for the Year End, Federation of Accounting Profession of Thailand under the Royal Patronage of His Majesty the King, 2015
Audit Committee Program (ACP), Thai Institute of Directors Association (IOD), Class 42/2013
Monitoring Fraud Risk Management (MFM), Thai Institute of Directors Association (IOD), Class 9/2013
Monitoring the System of Internal Control and Risk Management (MIR), Thai Institute of Directors Association (IOD), Class 14/2013
Monitoring the Internal Audit Function (MIA), Thai Institute of Directors Association (IOD), Class 14/2013
Monitoring the Quality of Financial Reporting (MFR), Thai Institute of Directors Association (IOD), Class 17/2013
Role of the Compensation Committee Program (RCC), Thai Institute of Directors Association (IOD), Class 16/2013
Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 12/2001
Diploma, National Defense College (NDC), Class 38, 1995
Development Certificate, Cambridge University, England, 1975

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present	Independent Director / Chairman of the Corporate Governance Committee, People's Garment Public Company Limited
2012 - Present	Independent Director / Chairman of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee / Member of Audit Committee, Thoresen Thai Agencies Public Company Limited
2010 - Present	Member of the Audit Committee, People's Garment Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2017 - Present	Member of State Enterprise Performance Appraisal Sub-Committee on Social and Technology Sector, Ministry of Finance
2016 - Present	Member of State Enterprise Performance Agreement and Performance Appraisal Sub-Committee on Infrastructure Sector, Industry and Commerce, Ministry of Finance
2012 - 2016	Member of State Enterprise Performance Agreement and Performance Appraisal Sub-Committee on Communication and Energy Sector, Performance Appraisal Committee, Ministry of Finance

Mr. Jitender Pal Verma

Position held :
Director

Date of first appointment : 26 April 2017 (Date of joining TTA : 22 April 2015)

(%) of shareholding as of 31 December 2021 : 0.003 (shares held under Thai NVDR)

Relation among family with other directors and executives : None

Mr. Verma brings with him diversified international business experience of more than 25 years in various fields of FMCG food, retail, electronics, metal, manufacturing and real estate development sector. He has lived and worked in four different countries at Senior to Board level leadership positions in finance and operations. His most recent role was Executive Director of Finance at Jindal Stainless Limited. Prior to that, he served as CFO and Acting Managing Director to many companies such as Thainox Stainless PLC (now POSCO Thainox Public Company Limited), 'Dole Food Inc.' and 'Seagate Technologies.

Mr. Verma holds a Bachelor Degree in Commerce, is a Fellow Chartered Accountant (FCA) and has also completed the Director Certification Program No. 78/2006 from the Thai Institute of Directors Association (IOD), and Diploma Examination, Class 49/2016 fromThai Institute of Directors Association (IOD).

Ms. Ausana Mahagitsiri

Position held :
Director
Deputy Chief Executive Officer
Member of Executive Committee
Member of Nomination and Remuneration Committee
Member of Corporate Governance Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2021 : 5.4798

Relation among family with other directors and executives :
Mr. Chalermchai Mahagitsiri’s sister and
Mr. Kamolsut Dabbaransi’s spouse

Educations :

M.B.A., Sasin Graduate Institute of Business Administration of Chulalongkorn University in a joint program with Kellogg Graduate School of Management of Northwestern University, USA, 2005
B.S. in Business Administration, Boston University School of Management, USA, 2002

Trainings/Certifications :

Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 30/2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2012 - Present	Director / Deputy Chief Executive Officer / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee, Thoresen Thai Agencies Public Company Limited
2021 - Present	Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2013 - 2020	Director, Thai Film Industries Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2018 - Present	Director, PTGC Co., Ltd.
2017 - Present	Director, PH Capital Co., Ltd.
2017 - Present	Director, PM Capital Co., Ltd.
2016 - Present	Director, PMT Property Co., Ltd.
2016 - Present	Director, Premo Shipping Public Company Limited
2014 - Present	Director, Chidlom Marine Services & Supplies Ltd.
2014 - Present	Director, GAC Thoresen Logistics Ltd.
2014 - Present	Director, Athene Holdings Ltd.
2014 - Present	Director, Soleado Holdings Pte. Ltd.
2014 - Present	Director, Thoresen Shipping Singapore Pte. Ltd.
2014 - Present	Director, Thoresen Shipping Company Pte. Ltd.
2014 - Present	Director, Thor Fortune Shipping Pte. Ltd.
2014 - Present	Director, Thor Friendship Shipping Pte. Ltd.
2014 - Present	Director, PMFB Ltd.
2014 - Present	Director, V Ventures Technologies Co., Ltd.
2014 - Present	Director, PH Macaron (Thailand) Co., Ltd.
2013 - Present	Director, PM Quality Food and Beverage Co., Ltd.
2013 - Present	Director, Four One One FUN Co., Ltd.
2011 - Present	Director, M Creek Land Co., Ltd.
2011 - Present	Director and Chief Operating Officer, PM Group Co., Ltd.
2010 - Present	Director and Managing Director, The Nest Property Co., Ltd.
2010 - Present	Director, Quality Coffee Products Co., Ltd.
2009 - Present	Director and Managing Director, Coffee Gallery Co., Ltd.
2008 - Present	Director, Four One One Entertainment Co., Ltd.
2008 - Present	Director, Phaholyothin Garden Co., Ltd.
2006 - Present	Managing Director, Mountain Creek Development Co., Ltd.
2005 - Present	Director, PM Corp Co., Ltd.
2002 - Present	Director, ACME Camps Co., Ltd.
2002 - Present	Director, Lakewood Kitchen Co., Ltd.
1998 - Present	Director, Lakewood Country Club Co., Ltd.
1998 - Present	Director, Lakewood Land Co., Ltd.
Present	Director, Four One One Production Co., Ltd.
Present	Director, Four One One Ecommerce Co., Ltd.
Present	Director, Natural Aura Co., Ltd.
Present	Director, Natural Drink Co., Ltd.
Present	Director, PM 80 Co., Ltd.
Present	Director, PSM Land Co., Ltd.
Present	Director, The Nest Ploenchit Co., Ltd.
Present	Director, The Nest Home Co.,Ltd.
Present	Director, The Nest Village Co.,Ltd.

Mr. Chalermchai Mahagitsiri

Position held :
Director
President and Chief Executive Officer
Member of Executive Committee
Chairman of Investment Committee

Date of first appointment : 31 January 2012

(%) of shareholding as of 31 December 2021 : 23.1510 (included his shares held under custodian account)

Relation among family with other directors and executives :
Ms. Ausana Mahagitsiri’s brother and Mr. Kamolsut Dabbaransi’s brother in law

Educations :

M.S. in Finance, Boston University, United States of America, 2004
B.S. in Finance, Suffolk University, United States of America, 2001

Trainings/Certifications :

Digital Edge Fusion (DEF), Sripatum University, Class 1, 2017
Ultra Wealth - Investment Like A Master, Class 2, 2016
Academy of Business Creativity (ABC), Sripatum University, Class 4, 2016
Capital Market Academy Leadership Program, Capital Market Academy (CMA), Class 17, 2013
Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 53/2005
Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD), Class 30/2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2012 - Present	Director / President and Chief Executive Officer / Member of Executive Committee, Thoresen Thai Agencies Public Company Limited
2015 - Present	Chairman of Investment Committee, Thoresen Thai Agencies Public Company Limited
2018 - Present	Chairman of the Board of Directors, Unique Mining Services Public Company Limited
2013 - Present	Chairman of the Board of Directors, PM Thoresen Asia Holdings Public Company Limited
2011 - Present	Director, Posco-Thainox Public Company Limited
2011 - Present	Director, Thai Film Industries Public Company Limited
2012 - 2018	Vice Chairman, Unique Mining Services Public Company Limited

Positions in Listed Companies in Other Countries

2012 - Present	Director / Chief Executive Officer / Executive Vice Chairman, Mermaid Maritime Public Company Limited
2015 - 2019	Director, Sino Grandness Food Industry Group Ltd.

Positions in Other Companies/Organizations

2021 - Present	Director, Thoresen FSO Co., Ltd.
2020 - Present	Director, Praneat Co., Ltd.
2020 - Present	Director, Mermaid Ventures Co., Ltd.
2019 - Present	Director, Thoresen Klong Padung Krungkasem Joint Venture (Thailand)
2019 - Present	Director, Natural Aura Co., Ltd.
2019 - Present	Director, Natural Drink Co., Ltd.
2018 - Present	Director, Asia Infrastructure Management (Thailand) Co., Ltd.
2018 - Present	Director, CM Corporate Co., Ltd.
2018 - Present	Director, Siam Taco Company Limited
2018 - Present	Director, Four One One Ecommerce Co., Ltd.
2018 - Present	Director, PTGC Co., Ltd.
2018 - Present	Director, V Ventures Investment Pte. Ltd.
2017 - Present	Director, Thoresen Shipping (Thailand) Co., Ltd.
2016 - Present	Director, Mermaid Subsea Services Saudi Arabia Co., Ltd.
2016 - Present	Director, PMT Property Co., Ltd.
2016 - Present	Director, Laser Game Asia Ltd.
2016 - Present	Director, TTA Mariner Co., Ltd.
2014 - Present	Director, Mermaid Subsea Services LLC
2014 - Present	Director, Mermaid International Ventures
2014 - Present	Director, Premo Shipping Public Company Limited
2014 - Present	Director, Thoresen Shipping FZE
2014 - Present	Director, Mermaid Maritime Mauritius Ltd.
2014 - Present	Director, Chidlom Marine Services & Supplies Ltd.
2014 - Present	Director, Gulf Agency Company (Thailand) Ltd.
2014 - Present	Director, GAC Thoresen Logistics Ltd.
2014 - Present	Director, PH Macaron (Thailand) Co., Ltd.
2014 - Present	Director, Athene Holdings Ltd.
2014 - Present	Director, Thoresen & Company (Bangkok) Limited
2014 - Present	Director, V Ventures Technologies Co., Ltd.
2014 - Present	Director, PMFB Ltd.
2014 - Present	Director, Thor Fortune Shipping Pte. Ltd.
2014 - Present	Director, Thor Friendship Shipping Pte. Ltd.
2014 - Present	Director, Thoresen Shipping Company Pte. Ltd.
2013 - Present	Director, PM Thoresen Asia (Singapore) Pte. Ltd.
2013 - Present	Director, Baconco Co., Ltd.
2013 - Present	Director, Thoresen (Indochina) S.A.
2013 - Present	Director, PM Quality Food and Beverage Co., Ltd.
2013 - Present	Director, Thoresen Shipping Singapore Pte. Ltd.
2013 - Present	Director, Mermaid Drilling Ltd.
2013 - Present	Director, Mermaid Subsea Services (Thailand) Ltd.
2013 - Present	Director, Four One One FUN Co., Ltd.
2012 - Present	Director, MTR-2 Ltd.
2012 - Present	Director, Mermaid Subsea Services (International) Ltd.
2012 - Present	Director, Coffee Gallery Co., Ltd.
2012 - Present	Director, Soleado Holdings Pte. Ltd.
2011 - Present	Director, Phaholyothin Garden Co., Ltd.
2011 - Present	Director, Mountain Creek Development Co. Ltd.
2011 - Present	Director, M Creek Land Co., Ltd.
2010 - Present	Executive Director, Sak Chaisidhi Co., Ltd.
2008 - Present	Director / Chief Executive Officer, Four One One Entertainment Co., Ltd.
2005 - Present	Director / Chief Executive Officer, PM Group Co., Ltd.
2005 - Present	Director, PM Corp Co., Ltd.
2002 - Present	Director, Lakewood Kitchen Co., Ltd.
2002 - Present	Director, ACME Camps Co., Ltd.
1998 - Present	Managing Director, Lakewood Country Club Co., Ltd.
1998 - Present	Director, Lakewood Land Co., Ltd.
Present	Director, Quality Coffee Products Co., Ltd.
Present	Director, The Nest Property Co., Ltd.
Present	Director, The Nest Home Co., Ltd.
Present	Director, The Nest Ploenchit Co., Ltd.
Present	Director, Mermaid Subsea Services (UK) Limited
Present	Director, Asia Nampapa Luangprabang Co., Ltd.
Present	Director, Baria Serece
Present	Director, UMS Clean Energy 1 Co., Ltd.
Present	Director, UMS Clean Energy 2 Co., Ltd.
Present	Director, UMS Distribution Co., Ltd.
Present	Director, UMS Lighter Co., Ltd.
Present	Director, UMS Pellet Energy Co., Ltd.
Present	Director, UMS Port Services Co., Ltd.
Present	Director, Cloudbreakr (Thailand) Co., Lltd.
Present	Director, Four One One Production Co., Ltd.
Present	Director, PM 80 Co., Ltd.
Present	Director, PSM Land Co., Ltd.
2013 - 2020	Director, Asia Offshore Drilling Ltd.
2013 - 2020	Director, Asia Offshore Rig 1 Limited
2013 - 2020	Director, Asia Offshore Rig 2 Limited
2013 - 2020	Director, Asia Offshore Rig 3 Limited

Mr. Ghanim Saad M. Alsaad Al-Kuwari

Independent Director

Mr. Ghanim Saad M. Alsaad Al-Kuwari serves as Chairman of Qatar Project Management Company since 2008, Chairman and Managing Director of Barwa Real Estate since 2005, and Managing Director and CEO of Qatari Diar Real Estate Investment Co. since 2006. He currently chairs several boards in many businesses in Qatar and regionally including: Barwa Bank, Al Imtiaz Investment Company, A'ayan Real Estate, Al Jazeera Academy, Al Ritaj Investment Company, Rizon Parters, Jersey Group, First Real Estate Company, First Finance Company, Urban Velvet in United Kingdom, and Ghanim Bin Saad Al Saad & Sons Holdings Groups. Mr. Alsaad holds a M.B.A. from Kent University, United Kingdom in 1995, and a B.A. in Social Sciences from Qatar University in 1990.

Mr. Mohammed Rashed Ahmad Muftah Alnasseri

Position held :
Independent Director
Member of Nomination and Remuneration Committee

Date of first appointment : 30 January 2013

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

License of Law, Emirates University

Trainings/Certifications : None

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2013 - Present

Independent Director / Member of Nomination and Remuneration Committee, Thoresen Thai Agencies Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

Present	Chairman of Gulf Islamic Investment Company, UAE
Present	Vice President of Youth Hostel Society, UAE
Present	Board's Member of Alwifaq Finance Company, UAE
Present	Board's Member of The Emirates Insurance Company, UAE
Present	Board's Member of The National Investor Company, UAE
Present	Director General of Pvt. & Official office of H.H Sheikh Mohammed Bin Khalifa Bin Zayed Al Nahyan, UAE
Present	Assistant-Undersecretary in the Financial Department of Abu Dhabi, UAE
Present	General Manager of Al Ain Equestrian, Shooting & Golf Club, UAE
Present	Member of the National Consulting Council, UAE

Mr. Kamolsut Dabbaransi

Position held :
Director
Senior Executive Vice President, Head of Food & Beverage
Chairman of Sustainable Development Committee

Date of first appointment : 27 April 2016

(%) of shareholding as of 31 December 2021 : None under own name but 5.4798 by spouse

Relation among family with other directors and executives :
Ms. Ausana Mahagitsiri’s spouse and Mr. Chalermchai Mahagitsiri’s brother in law

Educations :

Master of Science in Actuarial Science, Boston University, USA
Bachelor of Science in Industrial Engineering and Operation Research, University of Massachusetts, USA

Trainings/Certifications :

Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 119/2009
Pacific Basin Economic Council Thailand (PBEC) - Director General 2002 - 2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2016 - Present	Director / Senior Executive Vice President / Head of Food & Beverage, Thoresen Thai Agencies Public Company Limited
2021 - Present	Chairman of Sustainable Development Committee, Thoresen Thai Agencies Public Company Limited
2020 - Present	Director, Thai Film Industries Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present	Director, PH Capital Company Limited
2021 - Present	Director, Siam Taco Company Limited
2016 - Present	Director, V Ventures Technologies Co., Ltd.
2016 - Present	Director, Laser Game Asia Ltd.
2016 - Present	Director, PMFB Ltd.
2014 - Present	Director, PH Macaron (Thailand) Co., Ltd.
2013 - Present	Director, PM Quality Food and Beverage Co., Ltd.
2013 - Present	Director, Four One One FUN Co., Ltd.
2010 - Present	Director and Chief Executive Officer and Founder, Mugendai Co., Ltd.
2013 - Present	Chief Business Development Officer, PM Group Co., Ltd.
Present	Director, The Nest Home Co., Ltd.
Present	Director, Four One One Ecommerce Co., Ltd.
Present	Director, Mugendai Penthouse Co., Ltd.
2016 - 2020	Director, PMT Property Co., Ltd.
2016 - 2019	Director, The Royal Ceramic Industry Public Company Limited

Mr. Chitrapongse Kwangsukstith

Position held :
Independent Director

Date of first appointment : 13 May 2015

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

Doctor of Engineering (Industrial Engineering), Lamar University, USA, 1979
Master of Engineering (Industrial Engineering), Lamar University, USA, 1974
Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University, 1970

Trainings/Certifications :

Role of the Compensation Committee Program (RCC), Thai Institute of Directors Association (IOD), Class 10/2010
Directors Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 42/2004
Finance for Non-Finance Director Program (FND), Thai Institute of Directors Association (IOD), Class 9/2004
National Corporate Governance Committee (NCGC), Thai Institute of Directors Association (IOD)
Diploma in National Defense Course for the Joint State-Private Sector, the National Defense College (NDC/4212), Class 12
Stanford Executive Program, Stanford University, USA

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2015 - Present	Independent Director, Thoresen Thai Agencies Public Company Limited
2014 - 2019	Director, Member and Alternate Chairman of Board Risk Committee, CIMB Thai Bank Public Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present

Independent Director, Premier Tank Corporation Public Company Limited

Mr. Somchai Chaisuparakul

Position held :
Director

Date of first appointment : 1 January 2022

(%) of shareholding as of 31 December 2021 : None

Relation among family with other directors and executives : None

Educations :

Master of Business Administration, University of Leicester,
United Kingdom

Trainings/Certifications :

Corporate Governance for Capital Market Intermediaries (CGI),
Thai Institute of Directors Association (IOD),Year 2014
Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD),Year 2004

Working experiences (5 Years Past Experiences)

Positions in Listed Companies in SET

2022 - Present	Director, Thoresen Thai Agencies Public Company Limited
2009 - 2020	Independent Director, MDX Public Company Limited
1995 - 2019	Managing Director, White Group Public Company Limited
1995 - 2017	Managing Director, Osotspa Company Limited

Positions in Listed Companies in Other Countries

- None -

Positions in Other Companies/Organizations

2021 - Present	Director, PM 80 Company Limited
2020 - Present	Chairman, Kingsford Securities Public Company Limited
2020 - Present	Chairman, Kingsford Securities Holdings Public Company Limited
2018 - Present	Director, TPAC Packaging (Bangna) Co., Ltd.
2014 - Present	Director, Tune Insurance Public Company Limited
2008 - 2019	Independent Director, IV Global Securities Public Company Limited