OVERVIEW PERFORMANCE SUSTAINABILITY FINANCIALS APPENDIX MR CHAROENLARP THAMMANICHANOND, 49 Board Observer PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Executive Vice President of Bangkok Bank Public Company Limited OTHER COMMITMENT(S) • Nil PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Nil ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Master of Business Administration, University of Pittsburgh, United States of America • Bachelor of Business Administration, Chulalongkorn University, Thailand MR PANUKORN CHANTARAPRAPAB, 49 Board Observer PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Nil PRESENT PRINCIPAL COMMITMENT(S) • Vice President of Bangkok Bank Public Company Limited • Director of Bangkok Mitsubishi HC Capital Co., Ltd. • Director of Bangkok SMBC Consulting Company Limited • Director of BSS Holdings Company Limited. • Director of Bualuang Ventures Company Limited • Director of New Paradigm Company Limited • Director of Star Money Public Company Limited OTHER COMMITMENT(S) • Nil PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Nil ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Doctoral of Business Administration, Manchester Business School, United Kingdom • Master of Business Administration, State University of New York, United States of America • Master of Arts in International Economics and Finance, Chulalongkorn University, Thailand • Bachelor of Business Administration, Thammasat University, Thailand Board Observers 25 ANNUAL REPORT 2024
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