Appointment Date as Director

24 April 2018

Age (Year)

68

Education / Training Course

• Bachelor of Laws, Ramkhamhaeng University
• Master of Arts (International Politics and Economics), University of Detroit, USA
• The National Defence College of Thailand, Class of 52^nd
• Programme of Senior Executives of Justice Administration Program, Class of 16^th, Judicial Training Institute
• Top Executive Program, Class of 29^th, Capital Market Academy (CMA)
• Certificate in Top Executives in the Energy Education Program, Class of 17^th, Thailand Energy Academy (TEA)
• Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP), Class 20/2024
  • The Board's Roles in Climate Governance (BCG), Class 1/2024
  • Director's Guide to Legal Obligations and Duties (DLD), Class 3/2024
  • Hot Issue for Directors “Empowering Boards: Enhancing Governance, Standards, and Financial Insights” (HOT), Class 1/2024
  • Financial Statements for Directors (FSD), Class 49/2023
  • Role of the Chairman Program (RCP), Class 55/2023
  • Hot Issue for Directors “Climate Governance” (HOT), Class 1/2023
  • Risk Management Program for Corporate Leaders (RCL), Class 17/2019
  • Director Certification Program (DCP), Class 272/2019

Shareholding Proportion (Percent)

None

Family Relation with Management

None

5 years past experience

Glow Group

Board of Director

24 April 2018 - Present

• Independent Director Glow Energy Public Company Limited

24 April 2018 - 8 January 2025

• Directors Glow Group*

Sub-Committee

1 June 2024 - Present

• Chairman of the Audit Committee Glow Energy Public Company Limited

24 April 2018 - 31 May 2024

• Member of the Audit Committee Glow Energy Public Company Limited

Position in other Listed Companies

November 2018 - Present

• Independent Director and Member of the Audit Committee S Hotel and Resorts Public Company Limited

8 July 2025 - Present

• Chairman of the Board of Directors Wave Exponential Public Company Limited

14 February 2024 - Present

• Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee Industrial and Commercial Bank of China (Thai) Public Company Limited

June 2024 - Present

• Independent Director, Member of the Audit Committee, Member of the Corporate Governance and Sustainable Development Committee and Member of the Remuneration Committee CP AXTRA Public Company Limited

January 2019 - Present

• Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee PCS Machine Group Holding Public Company Limited

November 2018 - Present

• Independent Director and Member of the Audit Committee S Hotel and Resorts Public Company Limited

Position in other Non-Listed Companies

15 July 2020 - 7 July 2025

• Chairman of the Board of Directors Wastech Exponential Company Limited

Position in other Organization

30 September 2025 - Present

• Advisor to the Minister of Foreign Affairs (Political Affairs)

20 April 2019 - Present

• Member Board of Director, Member of the Audit Committee and Risk Management Committee Neighboring Countries Economic Development Cooperation Agency: NEDA (Public Organization)

Note:
“Glow Group” mentioned in this case includes 1) Glow Co., Ltd., 2) Glow SPP 2 Co., Ltd., 3) Glow SPP 3 Co., Ltd., 4) Glow SPP 11 Co., Ltd., 5) Glow IPP Co., Ltd. and 6) Glow IPP 2 Holding Co., Ltd.