Good Corporate Governance and Sustainability Committee

Proportion of shareholding in the company

0.095 percent of the total number of shares with voting rights of the company

Date of first appointment of director

September 27, 2019

Family relationship between directors / executives

-None-

Educational record

Others

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

Director Certification Program (DCP) Class 365/2024 - Thai Institute of Directors Association
Corruption Risk and Control Workshop (CRC) Class 17/2023 - Thai Institute of Directors Association
Corporate Governance for Executives (CGE) Class 19/2022 - Thai Institute of Directors Association
Advanced Audit Committee (AACP) Class 38/2020 - Thai Institute of Directors Association
Directors Accreditation Program (DAP) Class 165/2019 - Thai Institute of Directors Association

Other training history

-None-

Work history for the past 5 years to the present

2022 - present Director - Good Life Power Group Co., Ltd.
2020 - present Director - Asia Medical Herb International Co., Ltd.
2019 - present Audit Committee / Member of the Good Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee / Independent Director - Winnergy Medical Public Company Limited

Holding a position as a director or executive in other listed companies (Including positions in the company) (1 business)

2019 - present Audit Committee / Member of the Good Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee / Independent Director - Winnergy Medical Public Company Limited

Holding a position as a director or executive in other non-listed companies (8 businesses)