Position: Independent director/ Chairman of the Board of Directors
Date of Appointment as a Director: 18 March 2004

Education/Training
- Honorary Degree of Doctor of Business Administration, Thammasat University, Thailand
- M.Sc. (Economics) University of Kentucky, USA
- B.Sc. in Economics (Honours), Thammasat University
- Diploma Industrial Development, Nagoya, Japan
- Diploma, National Defence College Class 34

Expertise
- Strategic Planning & Risk Management
- Corporate Governance
- Government & Government Relations

Director Training
- Diploma of Chairman 2000, Class 3/2001, Thai Institute of Directors Association
- Director Accreditation Program (DAP) 30/2003, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (4)
• Since 2017, Chairman, SVOA PCL
• Since 2011, Chairman, TMC Industrial PCL
• Since 2010, Chairman, Jubilee Enterprise PCL
• Since 2004, Chairman, Polyplex (Thailand) PCL

Position in Other Company/Organization/Institution (3)
Since 2004, Affiliate KSL Sugar Factories
• New Krung Thai Sugar Factory Co., Ltd.
• Tamaka Sugar Industry Co., Ltd.
• New Kwang Soon Lee Sugar Factory Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
• Own: (None)
• Held by Spouse or minor children : (None)

Position : Chief Executive Officer
Date of Appointment as a Director: 26 February 2004
Education/Training
- Honorary Degree of Doctor of Arts (Geosocial-Based Management), Srinakharinwirot University
- BBA in Faculty of Commerce and Accountancy (Honours), Chulalongkorn University

Expertise
- Business Management
- Strategic Planning & Risk Management
- Corporate Governance

Director Training
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)
- Diploma of Chairman 2000, Class 10/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (14)
Since 1996, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since October 2017, Director, BBGI PCL
Since 2006, President, KSL Agro and Trading Co., Ltd.
Since 2006, President, Koh Kong Sugar Industry Co., Ltd.
Since 2006, President, Savannakhet Sugar Corporation
Since 2003, President, Khon Kaen Sugar Power Plant Co., Ltd.
Since 2002, President, KSL Export Trading Co., Ltd.
Since 2000, President, Thai Fermentation Industry Co., Ltd.
Since 1997, President, Chengteh Chinaware (Thailand) Co., Ltd.
Since 1997, Director, Thai Sugar Millers Co, Ltd.
Since 1996, President, KSL Real Estate Co., Ltd.
Since 1996, Director, Onnuch Construction Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 108,818,031 shares (2.47%)
- Spouse: M.L.Charuvadhana Chinthammit 52,775,901 shares (1.20%)

Position: Director and Executive Director /Senior Vice President - Office of Innovation
Date of Appointment as a Director: 26 February 2004

Education/Training
- Honorary Degree of Doctor of Philosophy (Business Management), Ramkhamhaeng University
- MBA., The University of Southern Queensland, Australia
- MS in Engineering North Dakota State University, USA.
- B.Eng. in Civil Engineering, Chulalongkorn University

Expertise
- Business Management
- Strategic Planning & Risk Management
- Food & Beverage

Director Training
- Director Accreditation Program (DAP) 18/2004, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 50/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2013, Director, Sahamit Machinery PCL

Position in Other Company /Organization/Institution (6)
Since 1983, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since 2010, Chairman, Koh Kong Plantation Co., Ltd.
Since 2007, Director, Savannakhet Sugar Corporation
Since 2006, Director, Koh Kong Sugar Industry Co., Ltd.

5-year Past Experiences and / or Remarkable position
2003 - June 2016, President, KSL Material Supply Co.,Ltd.
2003 - October 2019, Managing Director, Khon Kaen Sugar Power Plant Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 29,390,196 Shares (0.67%)
- Spouse: Ms.Montanut Thaemsirichai 30,688,231 Shares (0.70%)

Position : Director and Executive Director
Date of Appointment as a Director: 26 February 2004

Education/Training
- Vocational Certificate Kitti Commerce College

Expertise
- Accounting
- Finance
- Food & Beverage

Director Training
- Director Accreditation Program (DAP) 18/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (14)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since 2015, Director, Raja Transfer Co., Ltd.
Since 2006, Director, Koh Kong Sugar Industry Co., Ltd.
Since 2006, Director, KSL Agro and Trading Co., Ltd.
Since 2002, Director, KSL Export Trading Co., Ltd.
Since 2002, Director, KSL Real Estate Co., Ltd.
Since 2002, Director, Champion Fermentation Co., Ltd.
Since 2000, Director, TFI Green Biotech Co., Ltd.
Since 2000, Vice Chairman, Raja Porcelain Co., Ltd.
Since 2000, Director, Thai Fermentation Industry Co., Ltd
Since 1998, Director, Chengteh Chinaware (Thailand) Co., Ltd.
Since 1989, Director and Executive Director, Raja Product Co., Ltd.

5-year Past Experiences and / or Remarkable position
2004 - March 2015, Director, Chantaburi Starch Co., Ltd

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 4,320,000 Shares (0.10%)
- Held by Spouse or minor children :(None)

Position: Director and Executive Director
Date of Appointment as a Director: 26 February 2004

Education/Training
- BBA in Business Administration, Auckland Technical institute, New Zealand

Expertise
- Business Management
- Food & Beverage
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (11)
Since 1996, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since 2006, Director, Savannakhet Sugar Corporation
Since 2006, Director, KSL Agro and Trading Co., Ltd.
Since 2002, Director, TFI Green Biotech Co., Ltd.
Since 2000, Director, and Deputy Managing Director (DMD)Thai Fermentation Industry Co., Ltd.
Since 1998, Director, KSL Export Trading Co., Ltd.
Since 1989, Director, Champion Fermentation Co., Ltd.
Since 1989, Director, KSL Real Estate Co., Ltd.
Since 1987, Director, Chengteh Chinaware (Thailand) Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 55,937,112Shares (1.27%)
- Spouse: Ms.Korakot Rojanachotikul 3,166,748 Shares (0.07%)

Position : Director and Executive Director/ Vice President - Business Development
Date of Appointment as a Director : 25 June 2010

Education / Training
- Certificate of Secretary, Melbourne, Australia

Expertise
- Business Management
- Food & Beverage
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 50/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Director, Sub Sri Thai Warehouse PCL

Position in Other Company /Organization/Institution (6)
Since 2010, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since 2010, Director, KSL Agro and Trading Co., Ltd.
Since 2010, Director, Khon Kaen Sugar Power Plant Co., Ltd.
Since 2007, General Manager, KSL Export Trading Co., Ltd.
Since 2004, Director, Thai Fermentation Industry Co., Ltd.
Since 2003, Director, Champion Fermentation Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 25,471,699 shares (0.58%)
- Held by Spouse or minor children : (None)

Position : Director and Executive Director/ Nomination and Remuneration Committee/ Vice President - Human Resources
Date of Appointment as a Director: 26 February 2004

Education/Training
- Master of Science, Agricultural Economics, University of Saskatchewan, Canada
- Bachelor of Science, Computer Information System, Western Michigan University, USA.
- Bachelor of Business Administration, Faculty of Economics and Business Administration, Kasetsart University
- SD Forum 2/2017: Sustainability Strategy Key Blueprint for Business Growth, SET

Expertise
- Human Resources Management
- Corporate Governance
- Marketing & Business Development

Director Training
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Director, Sub Sri Thai Warehouse PCL

Position: President / Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education / Training
- MBA in Finance and Banking, Mercer University, USA.
- BBA in Finance and Banking, Assumption University
- Capital Market Academy Program 10
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 6, Thailand Energy Academy
- Top Executive in Industrial Development and Investment, Class 3, Institute of Business and Industrial Development (IBID)
- Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries

Expertise
- Diversification
- Marketing & Business Development
- Corporate Governance

Director Training
- Director Accreditation Program (DAP) 21/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (4)
- Since 2014 , Board of Director/ Audit Committee/ Member of Nomination and Remuneration Committee/ Member of Corporate Governance Committee , Master Ad Public Company Limited
- Since 2007, Director and Executive Director, TS Flour Mill PCL
- Since 2007, Director, Thai Sugar Terminal PCL
- Since 2020, Director, Triton holding PCL

Position in Other Company /Organization/Institution (20)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd.
Since 2018, Director, Kerry Express PCL
Since 2018, Director, Bangchak Bioethanol PCL
Since 2017, Chairman, DAD SPV Co., Ltd.
Since October 2017, Director, BBGI PCL
Since 2016, Director, WSP Logistics Co., Ltd.
Since 2015, Director and Chairman of the Audit Committee, Dhanarak Asset Development Co., Ltd.
Since 2006, Director, KSL. Agro and Trading Co., Ltd
Since 2006, Director, Koh Kong Plantation Co., Ltd.
Since 2006, Director, Savannakhet Sugar Corporation
Since 2006, Director, KhonKaen Sugar Power Plant Co., Ltd.
Since 2004, Director, KSL Green Innovation PCL.
Since 2002, Director, KSL Export Trading Co., Ltd.
Since 2001, Director, Thai Sugar Miller Co., Ltd.
Since 1997, Director, Onnuch Construction Co., Ltd.
Since 1997, Director and Chairman, Colossal International Co., Ltd.
Since 1997, Director, MMP Corporation Co., Ltd.
Since 1996, Director, KSL Real Estate Co., Ltd.

5-year Past Experiences and / or Remarkable position
2014 - 1 August 2019, Director and Executive Director, Mudman PCL
1996 - 1 July 2019, Managing Director, KSL Real Estate Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 43,279,926 Shares (0.98%)
- Minor children:
1. Mr.Chayapat Chinthammit 11,088,000 Shares (0.25%)
2. Mr.Chatchapee Chinthammit 11,088,000 Shares (0.25%)
3. Ms.Chollapim Chinthammit 374,000 Shares (0.01%)

Family Relationship among Directors and Executives
- Nephew of person number 2 (Mr.Chamroon Chinthammit)

Position: Director and Executive Director
Date of Appointment as a Director: 1 April 2017

Education/Training
- Bachelor of Law, Chulalongkorn University
- Master Degree of Business Administration, Tennessee University, U.S.A.
- Master Degree of Arts, Business Law,Chulalongkorn University
- Bachelor Degree, Electrical Engineering,Chulalongkorn University
- Orientation Course - CFO Focus on Financial Federation of Accounting Professions
- CFA Charter holder, Association for Investment Management and Research (AIMR)

Expertise
- Accounting
- Finance
- Legal & Tax

Director Training
- Director Accreditation Program (DAP) 37/2005,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (2)
Since 2000, CEO, Thai Sugar Terminal PCL
Since 2000, Director and Executive Director,TS Flour Mill PCL
Position in Other Company /Organization/Institution (9)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since October 2017, Director BBGI PCL
Since 2016, Director, WSP Logistics Co., Ltd
Since March 2014, Director, KSL Real Estate Co., Ltd.
Since 2006, Director, Koh Kong Sugar Industry Co., Ltd.
Since 2006, Director, Savannakhet Sugar Corporation
Since 1996, Director, Onnuch Construction Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own:115,355,499 shares (2.62%)
- Held by Spouse or minor children : (None)

Position: Director and Executive Director
Date of Appointment as a Director: 26 February 2004

Education/Training
- Certificate Mini MBA, Thammasat University
- Diploma, Computer College, Germany

Expertise
- Business Management
- Food & Beverage
- Finance

Director Training
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (2)
Since 2008, Director, TS Flour Mill PCL
Since 2008, Director, Thai Sugar Terminal PCL

Position in Other Company /Organization/Institution (10)
Since 1996, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2008, Director, TS Warehouse Co., Ltd.
Since 2008, Director, TS G Trading Co., Ltd.
Since 2008, Director, TS Oil Industry Co., Ltd.
Since 2008, Director, TS Transport and Logistic Co., Ltd.
Since 2004, Director, Champion Fermentation Co., Ltd.
Since 2003, Director, Khon Kaen Sugar Power Plant Co., Ltd.
Since 1981, Director, Thai Fermentation Industry Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 96,475,726 Shares (2.19%)
- Spouse:Ms.Somjit Somsukcharoen 279,206 shares (0.01%)
- Minor children:
1. Ms.Natamon Chinthammit 17,733,759 Shares (0.40%)

Position: Director and Executive Director/Assistant Vice President - Office of President
Date of Appointment as a Director: 26 February 2004

Education/Training
- Diploma from Katinka School, United Kingdom
- Certificate Modern Managers Program (MMP), Chulalongkorn University

Expertise
- Business Management
- Finance
- Human Resources Management

Director Training
- Director Accreditation Program (DAP) 17/2004,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Director, Sub Sri Thai Warehouse PCL

Position in Other Company /Organization/Institution (6)
Since 1996, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2004, Director, KSL Sugar Holding Co., Ltd.
Since 1993, Director, Chavananthakij Co., Ltd.
Since 1976, Director, National Enterprises Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 99,683,643 Shares (2.26%)

Position: Director/ Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MIM in Marketing, Thammasat University
- MBA./Marketing, Chulalongkorn University
- B.Eng in Mechanical, King Mongkut’s University of Technology Thonburi

Expertise
- Food & Beverage
- Marketing & Business Development
- Corporate Governance

Director Training
- Director of Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP) 55/2005, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) 8/2005, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Independent Director and Audit Committee, UOB Kay Hian Securities (Thailand) PCL

Position in Other Company /Organization/Institution (9)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2018, Director, Chinpongsawat Co., Ltd.
Since 2005, Director, Boathouse Huahin Co., Ltd.
Since 2005, Managing Director, Top Blend International Co., Ltd.
Since 1989, Director, Phongwilai Co., Ltd.
Since 1988, Director, Deputy Managing Director, Bangkok Interfood Co., Ltd.
Since 1988, Managing Director, Thai Flour Industry Co., Ltd.

Shareholding (Ordinary Shares)(as of 31 October 2020)
- Own: 22,907,921 Shares (0.52%)
- Spouse: Ms.Darunee Lertdamronglak 2,194,852 Shares (0.05%)

Position: Director and Executive Director/ Assistant Vice President – Office of President
Date of Appointment as a Director: 26 February 2004

Education/Training
- Certificate in Financial Management, Chulalongkorn University

Expertise
- Business Management
- Food & Beverage
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 21/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (4)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2007, Director, KSL Sugar Holding Co., Ltd.
Since 2004, Director, Koh Kong Plantation Co.,Ltd

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 158,162 Shares (0.004%)
- Held by Spouse or minor children : (None)

Position: Director
Date of Appointment as a Director: 26 February 2004

Education/Training
- Master of Science, Computer Science, Bellevue University, USA.
- BBA in Economics, University of The Thai Chamber of Commerce

Expertise
- Information Technology
- Business Management
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 21/2004, Thai Institute of Directors Association (IOD)
- TLCA Executive Development Program (EDP)1/2008,by TLCA
- Successful FORMULATION & Execution Program (SFE) 9/2010, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (4)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2000, Deputy Managing Director - Software Department, KSL IT Center Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 57,467,546 Shares (1.30%)

Position: Independent Director/ Chairman of Nomination and Remuneration Committee Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MPA./ Public Administration, NIDA
- Diploma, National Defence College (37)
- LL.B., Sukhothai Thammathirat University
- BBA in Public Administration, Royal Police Cadet Academy

Expertise
- Government & Government Relations
- Corporate Governance
- Strategic Planning & Risk Management

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 18 December 2013,Independent Director, The Platinum Group PCL

Position in Other Company /Organization/Institution (2)
Since 2006, Council of State Office of the Council of State
Since 14 October 2005, Independent Director, Sahaphandh Construction PCL

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Audit Committee/ Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- BA in Accounting, Chulalongkorn University

Expertise
- Accounting
- Finance
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)
- Audit Committee Forum 2014, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2009, Member of the Nomination Committee and Member of the Remuneration Committee, Noble Development PCL.

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
Since 2014 - 28 September 2018,Deputy Chief Executive Officer, Noble Development PCL.
Since 1991 – 11 Nov 2014, Vice President, Noble Development PCL
Since 2013 - 26 April 2019,Director, S&P Property Management Co., Ltd.
Since 2012 - 26 April 2019,Director, N.K.Energy Conservation Co., Ltd.
Since 2005 - 26 April 2019,Director, Ban Suk Sabai Co., Ltd.
Since 1995 - 26 April 2019,Director,Continental City Co.,Ltd.
Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own:(None)
- Held by Spouse or minor children :(None)

Position: Independent Director/ Chairman of Corporate Governance Committee/ Audit Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Ph.D. in Business Economics University of Illinois, Urbana-Champaign, USA
- M.S. in Economics University of Illinois, Urbana- Champaign, USA.
- M.B.A. in Finance Kellogg School of Management, Northwestern University, Evanston, Illinois, USA.
- B.Econ.(1st Class Honor) Thammasat University
- LL.B. Thammasat University
- Capital Market Academy Program, Class 5
- The Executive Director Course of Process of Judgment, Class 15
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 9
- Institute of Metropolitan Development Class 4
- TEPCOT Class 2

Expertise
- Corporate Governance
- Finance
- Strategic Planning & Risk Management Director Training
- Directors Certification Program DCP 0/2000, Thai Institute of Directors Association (IOD)
- The Executive Director Course EDC 1/2012, Thai Institute of Directors Association (IOD)
- Certificate of International Corporate Governance, Yale University, U.S.A.
- Director Certificate Program, Australian Institute of Corporate Directors (Class Train the Trainers), Bangkok

Board Member/Management in Other Listed Company (3)
Since June 2013, Director, True Corporation PCL
Since August 2012, Director, Amata VN PCL
Since 2009, Chairman and Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution
Since Jun 2012, President, Institute of Research and Development for Public Enterprises of Thailand (IRDP)

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Risk Management Committee/ Audit Committee/Nomination and Remuneration Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Doctorate Degree in Electrical Engineering, Chulalongkorn University
- Master Degree in Electrical Engineering, University of Missouri, U.S.A.
- Bachelor Degree in Electrical Engineering, Chulalongkorn University
- Executive Program, Harvard University, USA
- Stanford Executive Program 2013

Expertise
- Strategic Planning & Risk Management
- Marketing & Business Development
- Business Management

Director Training
- Director Accreditation Program (DAP) 4/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 1 September 2019,Director and Executive Director, Mudman PCL

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
2007 - March 2014, Chief Commercial Officer/ Executive Director, Thaicom PCL
December 2012 - July 2014, Independent Director/ Chairman of the Risk Management Committee, Government Savings Bank
January 2012 - July 2014, Chairman/ Independent Director, Thailand Post Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)

Position: Director and Executive Director
Date of Appointment as a Director: 26 February 2004

Education/Training
- Certificate in Accounting

Expertise
- Food & Beverage
- Government & Government Relations
- Corporate Governance

Director Training
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (7)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co., Ltd.
Since 2006, Director, KSL Agro and Trading Co., Ltd.
Since 2003, Director, Khon Kaen Sugar Power Plant Co., Ltd.
Since 1997, Director, Chengteh Chinaware (Thailand) Co., Ltd.
Since 1989, Director, KSL Real Estate Co.,, Ltd.

5-year Past Experiences and / or Remarkable position
2003 - June 2016, Director, KSL Material Supplies Co., Ltd.

Shareholding (Ordinary Shares)(as of 31 October 2020)
- Own: 13,621,766 Shares (0.31%)
- Spouse: Ms.Rattana Chunharojrit 4,944,720 Shares(0.11%)

Position: Independent Director/ Audit Committee/ Corporate Governance Committee
Date of Appointment as a Director: 29 September 2017

Education/Training
- Continuing Education Program in AIS, University of Texas at Austin, USA.
- MS. (Accounting), Thammasat University
- BBA. (Accounting) (second class Honours), Thammasat Business School, Thammasat University
- Thammasat Leadership Program (for social) Class2, Thammasat University

Expertise
- Accounting
- Finance
- Corporate Governance

Director Training
-Director Certification Program (DCP) 124/2009, Thai Institute of Directors Association (IOD)
- Audit Committee and Continuing Development Program (ACP)
Class30/2010, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (Advanced ACP) 2/2010, Thai Institute of Directors Association (IOD)
- Role of Chairman 25/2011, Thai Institute of Directors Association (IOD)
- Board Matters and Trends (BMT) 7/2019 ,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (3)
Since 2010, Audit Committee/Independent Director, AIRA Capital PCL
Since 2009, Audit Committee/Independent Director, AIRA Securities PCL
Since 2009, Chairman of Audit Committee/ Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution (2)
Since 2012, Subcommittee, University Council on Finance and Property, Thammasat University
Since 2012, Committee of Real Estate Business Program,Thammasat Business School,Thammasat University

5-year Past Experiences and / or Remarkable position
2008 – 2010, Head, Department of Accounting, Thammasat Business School, Thammasat University
2004 – 2007, Vice Rector for Finance,Thammasat University

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent director/ Chairman of the Board of Directors
Date of Appointment as a Director: 18 March 2004

Education/Training
- Honorary Degree of Doctor of Business Administration, Thammasat University, Thailand
- M.Sc. (Economics) University of Kentucky, USA
- B.Sc. in Economics (Honours), Thammasat University
- Diploma Industrial Development, Nagoya, Japan
- Diploma, National Defence College Class 34

Expertise
- Strategic Planning & Risk Management
- Corporate Governance
- Government & Government Relations

Director Training
- Diploma of Chairman 2000, Class 3/2001, Thai Institute of Directors Association
- Director Accreditation Program (DAP) 30/2003, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (4)
• Since 2017, Chairman, SVOA PCL
• Since 2011, Chairman, TMC Industrial PCL
• Since 2010, Chairman, Jubilee Enterprise PCL
• Since 2004, Chairman, Polyplex (Thailand) PCL

Position in Other Company/Organization/Institution (3)
Since 2004, Affiliate KSL Sugar Factories
• New Krung Thai Sugar Factory Co., Ltd.
• Tamaka Sugar Industry Co., Ltd.
• New Kwang Soon Lee Sugar Factory Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
• Own: (None)
• Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Nomination and Remuneration Committee Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MPA./ Public Administration, NIDA
- Diploma, National Defence College (37)
- LL.B., Sukhothai Thammathirat University
- BBA in Public Administration, Royal Police Cadet Academy

Expertise
- Government & Government Relations
- Corporate Governance
- Strategic Planning & Risk Management

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 18 December 2013,Independent Director, The Platinum Group PCL

Position in Other Company /Organization/Institution (2)
Since 2006, Council of State Office of the Council of State
Since 14 October 2005, Independent Director, Sahaphandh Construction PCL

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Audit Committee/ Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- BA in Accounting, Chulalongkorn University

Expertise
- Accounting
- Finance
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)
- Audit Committee Forum 2014, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2009, Member of the Nomination Committee and Member of the Remuneration Committee, Noble Development PCL.

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
Since 2014 - 28 September 2018,Deputy Chief Executive Officer, Noble Development PCL.
Since 1991 – 11 Nov 2014, Vice President, Noble Development PCL
Since 2013 - 26 April 2019,Director, S&P Property Management Co., Ltd.
Since 2012 - 26 April 2019,Director, N.K.Energy Conservation Co., Ltd.
Since 2005 - 26 April 2019,Director, Ban Suk Sabai Co., Ltd.
Since 1995 - 26 April 2019,Director,Continental City Co.,Ltd.
Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own:(None)
- Held by Spouse or minor children :(None)

Position: Independent Director/ Chairman of Corporate Governance Committee/ Audit Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Ph.D. in Business Economics University of Illinois, Urbana-Champaign, USA
- M.S. in Economics University of Illinois, Urbana- Champaign, USA.
- M.B.A. in Finance Kellogg School of Management, Northwestern University, Evanston, Illinois, USA.
- B.Econ.(1st Class Honor) Thammasat University
- LL.B. Thammasat University
- Capital Market Academy Program, Class 5
- The Executive Director Course of Process of Judgment, Class 15
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 9
- Institute of Metropolitan Development Class 4
- TEPCOT Class 2

Expertise
- Corporate Governance
- Finance
- Strategic Planning & Risk Management Director Training
- Directors Certification Program DCP 0/2000, Thai Institute of Directors Association (IOD)
- The Executive Director Course EDC 1/2012, Thai Institute of Directors Association (IOD)
- Certificate of International Corporate Governance, Yale University, U.S.A.
- Director Certificate Program, Australian Institute of Corporate Directors (Class Train the Trainers), Bangkok

Board Member/Management in Other Listed Company (3)
Since June 2013, Director, True Corporation PCL
Since August 2012, Director, Amata VN PCL
Since 2009, Chairman and Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution
Since Jun 2012, President, Institute of Research and Development for Public Enterprises of Thailand (IRDP)

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Risk Management Committee/ Audit Committee/Nomination and Remuneration Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Doctorate Degree in Electrical Engineering, Chulalongkorn University
- Master Degree in Electrical Engineering, University of Missouri, U.S.A.
- Bachelor Degree in Electrical Engineering, Chulalongkorn University
- Executive Program, Harvard University, USA
- Stanford Executive Program 2013

Expertise
- Strategic Planning & Risk Management
- Marketing & Business Development
- Business Management

Director Training
- Director Accreditation Program (DAP) 4/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 1 September 2019,Director and Executive Director, Mudman PCL

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
2007 - March 2014, Chief Commercial Officer/ Executive Director, Thaicom PCL
December 2012 - July 2014, Independent Director/ Chairman of the Risk Management Committee, Government Savings Bank
January 2012 - July 2014, Chairman/ Independent Director, Thailand Post Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)

Position: Independent Director/ Audit Committee/ Corporate Governance Committee
Date of Appointment as a Director: 29 September 2017

Education/Training
- Continuing Education Program in AIS, University of Texas at Austin, USA.
- MS. (Accounting), Thammasat University
- BBA. (Accounting) (second class Honours), Thammasat Business School, Thammasat University
- Thammasat Leadership Program (for social) Class2, Thammasat University

Expertise
- Accounting
- Finance
- Corporate Governance

Director Training
-Director Certification Program (DCP) 124/2009, Thai Institute of Directors Association (IOD)
- Audit Committee and Continuing Development Program (ACP)
Class30/2010, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (Advanced ACP) 2/2010, Thai Institute of Directors Association (IOD)
- Role of Chairman 25/2011, Thai Institute of Directors Association (IOD)
- Board Matters and Trends (BMT) 7/2019 ,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (3)
Since 2010, Audit Committee/Independent Director, AIRA Capital PCL
Since 2009, Audit Committee/Independent Director, AIRA Securities PCL
Since 2009, Chairman of Audit Committee/ Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution (2)
Since 2012, Subcommittee, University Council on Finance and Property, Thammasat University
Since 2012, Committee of Real Estate Business Program,Thammasat Business School,Thammasat University

5-year Past Experiences and / or Remarkable position
2008 – 2010, Head, Department of Accounting, Thammasat Business School, Thammasat University
2004 – 2007, Vice Rector for Finance,Thammasat University

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Audit Committee/ Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- BA in Accounting, Chulalongkorn University

Expertise
- Accounting
- Finance
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)
- Audit Committee Forum 2014, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2009, Member of the Nomination Committee and Member of the Remuneration Committee, Noble Development PCL.

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
Since 2014 - 28 September 2018,Deputy Chief Executive Officer, Noble Development PCL.
Since 1991 – 11 Nov 2014, Vice President, Noble Development PCL
Since 2013 - 26 April 2019,Director, S&P Property Management Co., Ltd.
Since 2012 - 26 April 2019,Director, N.K.Energy Conservation Co., Ltd.
Since 2005 - 26 April 2019,Director, Ban Suk Sabai Co., Ltd.
Since 1995 - 26 April 2019,Director,Continental City Co.,Ltd.
Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own:(None)
- Held by Spouse or minor children :(None)

Position: Independent Director/ Chairman of Corporate Governance Committee/ Audit Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Ph.D. in Business Economics University of Illinois, Urbana-Champaign, USA
- M.S. in Economics University of Illinois, Urbana- Champaign, USA.
- M.B.A. in Finance Kellogg School of Management, Northwestern University, Evanston, Illinois, USA.
- B.Econ.(1st Class Honor) Thammasat University
- LL.B. Thammasat University
- Capital Market Academy Program, Class 5
- The Executive Director Course of Process of Judgment, Class 15
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 9
- Institute of Metropolitan Development Class 4
- TEPCOT Class 2

Expertise
- Corporate Governance
- Finance
- Strategic Planning & Risk Management Director Training
- Directors Certification Program DCP 0/2000, Thai Institute of Directors Association (IOD)
- The Executive Director Course EDC 1/2012, Thai Institute of Directors Association (IOD)
- Certificate of International Corporate Governance, Yale University, U.S.A.
- Director Certificate Program, Australian Institute of Corporate Directors (Class Train the Trainers), Bangkok

Board Member/Management in Other Listed Company (3)
Since June 2013, Director, True Corporation PCL
Since August 2012, Director, Amata VN PCL
Since 2009, Chairman and Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution
Since Jun 2012, President, Institute of Research and Development for Public Enterprises of Thailand (IRDP)

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Risk Management Committee/ Audit Committee/Nomination and Remuneration Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Doctorate Degree in Electrical Engineering, Chulalongkorn University
- Master Degree in Electrical Engineering, University of Missouri, U.S.A.
- Bachelor Degree in Electrical Engineering, Chulalongkorn University
- Executive Program, Harvard University, USA
- Stanford Executive Program 2013

Expertise
- Strategic Planning & Risk Management
- Marketing & Business Development
- Business Management

Director Training
- Director Accreditation Program (DAP) 4/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 1 September 2019,Director and Executive Director, Mudman PCL

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
2007 - March 2014, Chief Commercial Officer/ Executive Director, Thaicom PCL
December 2012 - July 2014, Independent Director/ Chairman of the Risk Management Committee, Government Savings Bank
January 2012 - July 2014, Chairman/ Independent Director, Thailand Post Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)

Position: Independent Director/ Audit Committee/ Corporate Governance Committee
Date of Appointment as a Director: 29 September 2017

Education/Training
- Continuing Education Program in AIS, University of Texas at Austin, USA.
- MS. (Accounting), Thammasat University
- BBA. (Accounting) (second class Honours), Thammasat Business School, Thammasat University
- Thammasat Leadership Program (for social) Class2, Thammasat University

Expertise
- Accounting
- Finance
- Corporate Governance

Director Training
- Director Certification Program (DCP) 124/2009, Thai Institute of Directors Association (IOD)
- Audit Committee and Continuing Development Program (ACP)
Class30/2010, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (Advanced ACP) 2/2010, Thai Institute of Directors Association (IOD)
- Role of Chairman 25/2011, Thai Institute of Directors Association (IOD)
- Board Matters and Trends (BMT) 7/2019 ,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (3)
Since 2010, Audit Committee/Independent Director, AIRA Capital PCL
Since 2009, Audit Committee/Independent Director, AIRA Securities PCL
Since 2009, Chairman of Audit Committee/ Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution (2)
Since 2012, Subcommittee, University Council on Finance and Property, Thammasat University
Since 2012, Committee of Real Estate Business Program,Thammasat Business School,Thammasat University

5-year Past Experiences and / or Remarkable position
2008 – 2010, Head, Department of Accounting, Thammasat Business School, Thammasat University
2004 – 2007, Vice Rector for Finance,Thammasat University

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Nomination and Remuneration Committee Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MPA./ Public Administration, NIDA
- Diploma, National Defence College (37)
- LL.B., Sukhothai Thammathirat University
- BBA in Public Administration, Royal Police Cadet Academy

Expertise
- Government & Government Relations
- Corporate Governance
- Strategic Planning & Risk Management

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 18 December 2013,Independent Director, The Platinum Group PCL

Position in Other Company /Organization/Institution (2)
Since 2006, Council of State Office of the Council of State
Since 14 October 2005, Independent Director, Sahaphandh Construction PCL

Shareholding (Ordinary Shares) (as of 31 October 2019)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Risk Management Committee/ Audit Committee/Nomination and Remuneration Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Doctorate Degree in Electrical Engineering, Chulalongkorn University
- Master Degree in Electrical Engineering, University of Missouri, U.S.A.
- Bachelor Degree in Electrical Engineering, Chulalongkorn University
- Executive Program, Harvard University, USA
- Stanford Executive Program 2013

Expertise
- Strategic Planning & Risk Management
- Marketing & Business Development
- Business Management

Director Training
- Director Accreditation Program (DAP) 4/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 1 September 2019,Director and Executive Director, Mudman PCL

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
2007 - March 2014, Chief Commercial Officer/ Executive Director, Thaicom PCL
December 2012 - July 2014, Independent Director/ Chairman of the Risk Management Committee, Government Savings Bank
January 2012 - July 2014, Chairman/ Independent Director, Thailand Post Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)

Position : Director and Executive Director/ Nomination and Remuneration Committee/ Vice President - Human Resources
Date of Appointment as a Director: 26 February 2004

Education/Training
- Master of Science, Agricultural Economics, University of Saskatchewan, Canada
- Bachelor of Science, Computer Information System, Western Michigan University, USA.
- Bachelor of Business Administration, Faculty of Economics and Business Administration, Kasetsart University
- SD Forum 2/2017: Sustainability Strategy Key Blueprint for Business Growth, SET

Expertise
- Human Resources Management
- Corporate Governance
- Marketing & Business Development

Director Training
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Director, Sub Sri Thai Warehouse PCL

Position: Independent Director/ Chairman of Risk Management Committee/ Audit Committee/Nomination and Remuneration Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Doctorate Degree in Electrical Engineering, Chulalongkorn University
- Master Degree in Electrical Engineering, University of Missouri, U.S.A.
- Bachelor Degree in Electrical Engineering, Chulalongkorn University
- Executive Program, Harvard University, USA
- Stanford Executive Program 2013

Expertise
- Strategic Planning & Risk Management
- Marketing & Business Development
- Business Management

Director Training
- Director Accreditation Program (DAP) 4/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 71/2006, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 1 September 2019,Director and Executive Director, Mudman PCL

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
2007 - March 2014, Chief Commercial Officer/ Executive Director, Thaicom PCL
December 2012 - July 2014, Independent Director/ Chairman of the Risk Management Committee, Government Savings Bank
January 2012 - July 2014, Chairman/ Independent Director, Thailand Post Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)

Position: Independent Director/ Chairman of Audit Committee/ Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- BA in Accounting, Chulalongkorn University

Expertise
- Accounting
- Finance
- Marketing & Business Development

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)
- Audit Committee Forum 2014, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2009, Member of the Nomination Committee and Member of the Remuneration Committee, Noble Development PCL.

Position in Other Company /Organization/Institution (None)

5-year Past Experiences and / or Remarkable position
Since 2014 - 28 September 2018,Deputy Chief Executive Officer, Noble Development PCL.
Since 1991 – 11 Nov 2014, Vice President, Noble Development PCL
Since 2013 - 26 April 2019,Director, S&P Property Management Co., Ltd.
Since 2012 - 26 April 2019,Director, N.K.Energy Conservation Co., Ltd.
Since 2005 - 26 April 2019,Director, Ban Suk Sabai Co., Ltd.
Since 1995 - 26 April 2019,Director,Continental City Co.,Ltd.
Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own:(None)
- Held by Spouse or minor children :(None)

Position: President / Risk Management Committee
Date of Appointment as a Director: 26 February 2004

Education / Training
- MBA in Finance and Banking, Mercer University, USA.
- BBA in Finance and Banking, Assumption University
- Capital Market Academy Program 10
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 6, Thailand Energy Academy
- Top Executive in Industrial Development and Investment, Class 3, Institute of Business and Industrial Development (IBID)
- Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries

Expertise
- Diversification
- Marketing & Business Development
- Corporate Governance

Director Training
- Director Accreditation Program (DAP) 21/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (4)
- Since 2014 , Board of Director/ Audit Committee/ Member of Nomination and Remuneration Committee/ Member of Corporate Governance Committee , Master Ad Public Company Limited
- Since 2007, Director and Executive Director, TS Flour Mill PCL
- Since 2007, Director, Thai Sugar Terminal PCL
- Since 2020, Director, Triton holding PCL

Position in Other Company /Organization/Institution (20)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd.
Since 2018, Director, Kerry Express PCL
Since 2018, Director, Bangchak Bioethanol PCL
Since 2017, Chairman, DAD SPV Co., Ltd.
Since October 2017, Director, BBGI PCL
Since 2016, Director, WSP Logistics Co., Ltd.
Since 2015, Director and Chairman of the Audit Committee, Dhanarak Asset Development Co., Ltd.
Since 2006, Director, KSL. Agro and Trading Co., Ltd
Since 2006, Director, Koh Kong Plantation Co., Ltd.
Since 2006, Director, Savannakhet Sugar Corporation
Since 2006, Director, KhonKaen Sugar Power Plant Co., Ltd.
Since 2004, Director, KSL Green Innovation PCL.
Since 2002, Director, KSL Export Trading Co., Ltd.
Since 2001, Director, Thai Sugar Miller Co., Ltd.
Since 1997, Director, Onnuch Construction Co., Ltd.
Since 1997, Director and Chairman, Colossal International Co., Ltd.
Since 1997, Director, MMP Corporation Co., Ltd.
Since 1996, Director, KSL Real Estate Co., Ltd.

5-year Past Experiences and / or Remarkable position
2014 - 1 August 2019, Director and Executive Director, Mudman PCL
1996 - 1 July 2019, Managing Director, KSL Real Estate Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: 43,279,926 Shares (0.98%)
- Minor children:
1. Mr.Chayapat Chinthammit 11,088,000 Shares (0.25%)
2. Mr.Chatchapee Chinthammit 11,088,000 Shares (0.25%)
3. Ms.Chollapim Chinthammit 374,000 Shares (0.01%)

Family Relationship among Directors and Executives
- Nephew of person number 2 (Mr.Chamroon Chinthammit)

Position: Independent Director/ Chairman of Corporate Governance Committee/ Audit Committee
Date of Appointment as a Director: 26 February 2010

Education/Training
- Ph.D. in Business Economics University of Illinois, Urbana-Champaign, USA
- M.S. in Economics University of Illinois, Urbana- Champaign, USA.
- M.B.A. in Finance Kellogg School of Management, Northwestern University, Evanston, Illinois, USA.
- B.Econ.(1st Class Honor) Thammasat University
- LL.B. Thammasat University
- Capital Market Academy Program, Class 5
- The Executive Director Course of Process of Judgment, Class 15
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 9
- Institute of Metropolitan Development Class 4
- TEPCOT Class 2

Expertise
- Corporate Governance
- Finance
- Strategic Planning & Risk Management Director Training
- Directors Certification Program DCP 0/2000, Thai Institute of Directors Association (IOD)
- The Executive Director Course EDC 1/2012, Thai Institute of Directors Association (IOD)
- Certificate of International Corporate Governance, Yale University, U.S.A.
- Director Certificate Program, Australian Institute of Corporate Directors (Class Train the Trainers), Bangkok

Board Member/Management in Other Listed Company (3)
Since June 2013, Director, True Corporation PCL
Since August 2012, Director, Amata VN PCL
Since 2009, Chairman and Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution
Since Jun 2012, President, Institute of Research and Development for Public Enterprises of Thailand (IRDP)

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Chairman of Nomination and Remuneration Committee Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MPA./ Public Administration, NIDA
- Diploma, National Defence College (37)
- LL.B., Sukhothai Thammathirat University
- BBA in Public Administration, Royal Police Cadet Academy

Expertise
- Government & Government Relations
- Corporate Governance
- Strategic Planning & Risk Management

Director Training
- Director Accreditation Program (DAP) 11/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 18 December 2013,Independent Director, The Platinum Group PCL

Position in Other Company /Organization/Institution (2)
Since 2006, Council of State Office of the Council of State
Since 14 October 2005, Independent Director, Sahaphandh Construction PCL

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Independent Director/ Audit Committee/ Corporate Governance Committee
Date of Appointment as a Director: 29 September 2017

Education/Training
- Continuing Education Program in AIS, University of Texas at Austin, USA.
- MS. (Accounting), Thammasat University
- BBA. (Accounting) (second class Honours), Thammasat Business School, Thammasat University
- Thammasat Leadership Program (for social) Class2, Thammasat University

Expertise
- Accounting
- Finance
- Corporate Governance

Director Training
- Director Certification Program (DCP) 124/2009, Thai Institute of Directors Association (IOD)
- Audit Committee and Continuing Development Program (ACP)
Class30/2010, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (Advanced ACP) 2/2010, Thai Institute of Directors Association (IOD)
- Role of Chairman 25/2011, Thai Institute of Directors Association (IOD)
- Board Matters and Trends (BMT) 7/2019 ,Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (3)
Since 2010, Audit Committee/Independent Director, AIRA Capital PCL
Since 2009, Audit Committee/Independent Director, AIRA Securities PCL
Since 2009, Chairman of Audit Committee/ Independent Director, Prinsiri PCL

Position in Other Company /Organization/Institution (2)
Since 2012, Subcommittee, University Council on Finance and Property, Thammasat University
Since 2012, Committee of Real Estate Business Program,Thammasat Business School,Thammasat University

5-year Past Experiences and / or Remarkable position
2008 – 2010, Head, Department of Accounting, Thammasat Business School, Thammasat University
2004 – 2007, Vice Rector for Finance,Thammasat University

Shareholding (Ordinary Shares) (as of 31 October 2020)
- Own: (None)
- Held by Spouse or minor children : (None)

Position: Director/ Corporate Governance Committee
Date of Appointment as a Director: 26 February 2004

Education/Training
- MIM in Marketing, Thammasat University
- MBA./Marketing, Chulalongkorn University
- B.Eng in Mechanical, King Mongkut’s University of Technology Thonburi

Expertise
- Food & Beverage
- Marketing & Business Development
- Corporate Governance

Director Training
- Director of Accreditation Program (DAP) 17/2004, Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP) 55/2005, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) 8/2005, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (1)
Since 2005, Independent Director and Audit Committee, UOB Kay Hian Securities (Thailand) PCL

Position in Other Company /Organization/Institution (9)
Since 2004, Affiliated KSL sugar companies
- New Krung Thai Sugar Factory Co., Ltd.
- Tamaka Sugar Industry Co., Ltd.
- New Kwang Soon Lee Sugar Factory Co.,Ltd
Since 2018, Director, Chinpongsawat Co., Ltd.
Since 2005, Director, Boathouse Huahin Co., Ltd.
Since 2005, Managing Director, Top Blend International Co., Ltd.
Since 1989, Director, Phongwilai Co., Ltd.
Since 1988, Director, Deputy Managing Director, Bangkok Interfood Co., Ltd.
Since 1988, Managing Director, Thai Flour Industry Co., Ltd.

Shareholding (Ordinary Shares)(as of 31 October 2020)
- Own: 22,907,921 Shares (0.52%)
- Spouse: Ms.Darunee Lertdamronglak 2,194,852 Shares (0.05%)

Position: Director and Executive Director/ Risk Management Committee/ Vice President - office of President

Date of Appointment as a Director:
26 February 2004

Education / Training
-MBA in Finance and Banking, Mercer University, USA.
-BBA in Finance and Banking, Assumption University
-Capital Market Academy Program 10
-Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 6, Thailand Energy Academy
-Top Executive in Industrial Development and Investment, Class 3, Institute of Business and Industrial Development (IBID)
-Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries

Expertise
- Diversification - Marketing & Business Development
- Corporate Governance

Director Training
-Director Accreditation Program (DAP) 21/2004, Thai Institute of Directors Association (IOD)

Board Member/Management in Other Listed Company (3)
-Since 2014, Director and Audit Committee, Master Ad PCL
-Since 2007, Director and Executive Director, TS Flour Mill PCL
-Since 2007, Director, Thai Sugar Terminal PCL

Position in Other Company /Organization/Institution (20)
Since 2004, Affiliated KSL sugar companies
-New Krung Thai Sugar Factory Co., Ltd.
-Tamaka Sugar Industry Co., Ltd. -New Kwang Soon Lee Sugar Factory Co.,Ltd. Since 2018, Director, Kerry Express PCL Since 2018, Director, Bangchak Bioethanol PCL Since 2017, Chairman, DAD SPV Co., Ltd. Since October 2017, Director, BBGI PCL Since 2016, Director, WSP Logistics Co., Ltd. Since 2015, Director and Chairman of the Audit Committee, Dhanarak Asset Development Co., Ltd. Since 2006, Director, KSL. Agro and Trading Co., Ltd Since 2006, Director, Koh Kong Plantation Co., Ltd. Since 2006, Director, Savannakhet Sugar Corporation Since 2006, Director, KhonKaen Sugar Power Plant Co., Ltd. Since 2004, Director, KSL Green Innovation PCL. Since 2002, Director, KSL Export Trading Co., Ltd. Since 2001, Director, Thai Sugar Miller Co., Ltd. Since 1997, Director, Onnuch Construction Co., Ltd. Since 1997, Director and Chairman, Colossal International Co., Ltd. Since 1997, Director, MMP Corporation Co., Ltd. Since 1996, Director, KSL Real Estate Co., Ltd. 5-year Past Experiences and / or Remarkable position 2014 - 1 August 2019, Director and Executive Director, Mudman PCL 1996 - 1 July 2019, Managing Director, KSL Real Estate Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
-Own: 43,279,926 Shares (0.98%)
-Minor children:
1. Mr.Chayapat Chinthammit 11,088,000 Shares (0.25%)
2. Mr.Chatchapee Chinthammit 11,088,000 Shares (0.25%)
3. Ms.Chollapim Chinthammit 374,000 Shares (0.01%)

Position: Vice President - Sugar Production

Education/Training
-MSc.Chemical Engineering ,University of Wisconsin, Madison, USA
-Executive MBA , Kasetsart University
-Bsc.Chemistry, Faculty of Science, Chulalongkorn University Board

Member/Management in Other Listed Company (None)

Position in Other Company /Organization/Institution (5)
Since 2007, Director, Koh Kong Sugar Industry Co., Ltd.
Since 2006, Director, Savannakhet Sugar Corporation
Since 2003, Director, Royal Place Realty Co., Ltd.
Since 1992, Director, Chareonlarp Development Co., Ltd.
Since 2010, Director, Royal Residence Development Co., Ltd.

5-year Past Experiences and /or Remarkable position
2003 - June 2016, Director, KSL Material Supplies Co., Ltd.

Shareholding (Ordinary Shares) (as of 31 October 2020)
-Own: 1,650,000 Shares (0.04%)
-Held by Spouse or minor children : (None)

Position: Vice President - Raw Material Supply

Education Background
-Master Degree in Business Administration (Organization Leadership), Bachelor Degree in Business Administration (Marketing), Bangkok University.
-Competency For Executive Management 2018
-Key Successors Development Program Year 2017
-Leadership Development Program Year 2016
-Energy Literacy for the world Year 2015

Work experience (PCL)
None

Work experience (Company Limited)
-Director KSL Real Estate Co., Ltd.
-Director KSL Agro and Trading Co., Ltd.
-Director WSP Logistics Co., Ltd.

Shareholding
-Own : 92,647,024 shares (2.10%)

Mrs. Wikanda Chinthammit 64,900 shares (0.00%)

Relation among family within company: Son of CEO

Position Vice President- Office of President

Education/Training

-Bachelor degree of Engineering King Mongkok University of Technology Thonburi (2^nd class honors)
-Master degree of Engineering Chulalongkorn University
-Master degree of Business Administration in Finance and Marketing University of Massachusetts, USA
-Director Certificate Program (DCP) 267/2018 Thai Institute of Directors (IOD)
-Leadership Succession Program (LSP) 10/2019 Institute of Research and Development of Public Enterprises (IRDP)
-Strategic Board Master Class (SBM) 7/2019 Thai Institute of Directors (IOD)

Board Member/Management in Other Listed Company
(None)

Position in Other Company /Organization/Institution

-Director / BBGI Bioethanol (Chachoengsao) Co., Ltd.
-Director / BBGI Bioethanol Public Company Limited
-Director / BBGI Utility and Power Co., Ltd
-Director / BBGI Biodiesel Co., Ltd

Shareholding (Ordinary Shares) (as of 31 October 2023)
-Own: (None)
-Spouse: (None)

Family Relationship among Directors and Executives
(None)

Position Assistant Vice President – Finance and Accounting

Education/Training

-Bechalor Degree BBA (Accounting), Burapha University
-Master Degree Commerce and Accountancy (Information Technology), Chulalongkorn University
-Certificated Public Accountant, Thailand, Federation of Accounting Professions
-CFO’s Orientation Course for New IPOs 5th, 2564, Stock Exchange of Thailand

Director Course
- Director Accreditation Program (DAP), 2021, Thai Institute of Directors (IOD)

Board Member/Management in Other Listed Company
Feb 2021 – Mar 2022, Director, Nova Organic Public Company Limited

Position in Other Company /Organization/Institution
-Since Apr 2022, Director, DN Pro Company Limited

Shareholding (Ordinary Shares) (as of 31 October 2023)
-Own: (None)
-Spouse: (None)

Family Relationship among Directors and Executives
(None)