Mrs. Supapun Ruttanaporn
Independent Director and Audit Committee

Details of the Board of Directors

Education - MBA (Accounting), Michigan State University, USA
- Bachelor Degree of Accounting (Second Honor), Chulalongkorn University
- Certificate in Director Certification Program (DCP), Class 15/2002, Thai Institution of
  Directors Association (IOD)
Shareholding
Proportion (Percent)
None
Family Relation with
Management
None
5 years past experience Present
- Independent Director and Audit Committee / Glow Energy Public Co., Ltd.
- Independent Director / Glow Group (Except Glow IPP 3 Co., Ltd, GHECO-One Co.,Ltd.,
  Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.)
- Independent Director and Audit Committee / Charoen Phokpand Foods PCL.
- Independent Director and Audit Committee / Thai Poly Acrylic PCL.
- Independent Director and Chairperson of the Audit Committee / Delta Electronics
  (Thailand) Public Co., Ltd.

Past

- Member of Department of Accountancy Committee / Faculty of Commerce and
  Accountancy,Chulalongkorn University
- Independent Director and Audit Committee / Chiang Mai Frozen Food Public Co., Ltd.
- Member of the subcommittee on the Automatic Adjustment Mechanism Monitoring /
  National Energy Policy Office of Thailand
- Member of the Accounting and Finance Specialist Committee / Office of Civil Service
  Commission