Audit Committee

Proportion of shareholding in the company

0.025 percent of the total shares with voting rights of the company

Date of first appointment of director

April 21, 2023

Family relationship between directors / executives

-None-

Educational record

Master's Degree, Technology Policy Micro and Nanotechnology Enterprise, Emmanuel College University of Cambridge
Bachelor's degree, Physics, University of Manchester

Others

-None-

History of training courses of the Thai Institute of Directors Association (IOD)

Board Nomination and Compensation Program class 17/2023 - Thai Institute of Directors Association
Director Certification Program class 235/2017 - Thai Institute of Directors Association

Other training history

Chief Strategy Officer Masterclass 2 2023 - Tni and Associates Co., Ltd.
Strategist's Mind Masterclass 2023 - Tni and Associates Co., Ltd.
Advanced Public Sector Financial Management Course Class 10 - Comptroller General's Department, Ministry of Finance
Digital Economy Promotion Leadership Course (Digital CEO) Class 2/2019 - Digital Economy Promotion Agency
Innovation training project For entrepreneurs, class 3 - Stock Exchange of Thailand
Young Entrepreneur Course (YEC) 2017 - University of the Thai Chamber of Commerce
IDEA year 2016 - University of the Thai Chamber of Commerce
Future Entrepreneurs Forum year 2015 - Bangkok University
ABC Difference ปี 2015 - Sripatum University

Work history for the past 5 years to the present

2023 - Present Audit Committee / Independent Director - Winnergy Medical Public Company Limited
2021 - Present Chief Executive Officer / Executive Director - Siamrajathanee Public Company Limited
2018 - Present Director - EN-Technology Consultants Co., Ltd.
2017 - Present Director - Getz Group (THAILAND) Co., Ltd.
2017 - Present Director - DEEPVISION MLOS Co., Ltd.

Holding a position as a director or executive in other listed companies (Including positions in the company) (2 business)

2023 - Present Audit Committee / Independent Director - Winnergy Medical Public Company Limited
2021 - Present Chief Executive Officer / Executive Director - Siamrajathanee Public Company Limited

Holding a position as a director or executive in other non-listed companies (3 businesses)