Education Background

• Master of Economics (English Program), Thammasat University
• Bachelor of Economics (Honor class - Good ), Thammasat University

Certifications from the Thai Institute of Director (IOD) courses

• Director Leadership Certification Program (DLCP) Class 0, year 2021
• Advanced Audit Committee Program (AACP) Class 36, year 2021
• Strategic Board Master Class (SBM) Class 5, year 2018
• Ethical Leadership Program (ELP) Class 2, year 2015
• Corporate Governance for Capital Market Intermediaries (CGI) Class 0 , year 2014
• Financial Institutions Governance Program (FGP) Class 6, year 2013
• Monitoring of the Quality of Financial Reporting (MFR) Class 12, year 2010
• Audit Committee Program (ACP) Class 33, year 2010
• Chartered Director Class (R-CDC) Class 3, year 2008
• Role of the Chairman Program (RCP) Class 8, year 2003
• Directors Certification Program (DCP) Class 0, year 2000

Positions held in other listed company

• 2016 - Present
  Chairman of the Board / Audit Committee
  Sahathai Terminal PCL.
• 2016 - Present
  Chairman of the Board
  Grand Prix International Co., Ltd.

Positions held in non-listed company

• 2017 - Present
  Director / Chairman of the Audit Committee
  Nutrix PLC.
• 2015 - Present
  Director
  B.S.Y. Construction Co.,Ltd
• 2015 - Present
  Director / Chairman of the Audit Committee
  BSY Group PCL.

Working experience for the last 5years

• 2010 - 2020
  Director / Chairman of the Audit Committee
  Sahathai Steel Pipe PCL.
• 2017 - 2019
  Chairman of the Board
  SCB Protect Co., Ltd.
• 2003 - 2019
  Chairman of the Board / Audit Committee
  Maybank Kim Eng Securities (Thailand) PCL.

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master of Public Administration, Chulalongkorn University
• Bachelor of Law, Thammasat University
• Bachelor of Accounting, Thammasat University

Certifications from the Thai Institute of Director (IOD) courses

• Advanced Audit Committee Program (AACP) Class 18, year 2015
• Financial Institutions Governance Program (FGP) Class 4, year 2012
• Directors Certification Program (DCP) Class 138, year 2010

Positions held in other listed company

• -None-

Positions held in non-listed company

• -None-

Working experience for the last 5 years

• -None-

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master of Administration, Scranton University, USA
• Bachelor of Engineering, Chulalongkorn University

Certifications from the Thai Institute of Director (IOD) courses

• Directors Certification Program (DCP) Class 58 year 2005
• Directors Accreditation Program (DAP Class 34, year 2005

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2015 - Present
  Independent Director
  Quick Leasing Co., Ltd.

Working experience for the last 5 years

• 2018 - 2018
  Executive Committee
  P-Mart Superstore Co., Ltd.

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Doctorate (Honorary) Entrepreneurship, University of the Thai Chamber of Commerce
• Bachelor of Entrepreneurship, University of the Thai Chamber of Commerce

Certifications from the Thai Institute of Director (IOD) courses

• Directors Accreditation Program (DAP) Class 86, year 2010

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2019 - Present
  Director
  Thonglor 24 Co., Ltd.
• 2018 - Present
  Director
  Henry Berger International Co., Ltd.
• 2018 - Present
  Director
  Tob Capital 24 Co., Ltd.
• 2014 - Present
  Director
  Peeradechapan Holding Co., Ltd.
• 2010 - Present
  Director
  Dr. Tobi Co., Ltd.
• 2009 - Present
  Director
  Taokaenoi Restaurant & Franchise Co., Ltd.
• 2008 - Present
  Director
  Taokaenoi Care Co., Ltd.
• 2004 - Present
  Director
  NCP Trading and Supply Co., Ltd.

Working experience for the last 5 years

• 2014 - 2021
  Director
  Chubcheeva Co., Ltd.
• 2014 - 2020
  Director
  Omise Co., Ltd.
• 2013 - 2019
  Director
  Tokyo Runway Marketing Co., Ltd.
• 2009 - 2019
  Director
  Twenty Four Projects Co., Ltd.
• 2018 - 2018
  Director
  Taokaenoi Maruesu (Thailand) Co., Ltd.
• 2012 - 2015
  Director
  Gen C Inspire Corporation Co., Ltd.

Family Relation among Director and Executives

• Younger brother of Mr. Nutchatpong Peeradechapan
• Younger brother of Ms. Orrapat Peeradechapan

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: 317,196,200 shares
• Held by Self (Indirectly through Holding Company): 252,000,000 shares
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master of Public Administration, Ramkamhaeng University
• Bachelor of Service Industry, Rangsit University

Certifications from the Thai Institute of Director (IOD) courses

• Directors Accreditation Program (DAP) Class 86, year 2010

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2020 - present
  Director
  Rainbow Project Co., Ltd.
• 2018 - Present
  Director
  Jibvardee Co., Ltd.
• 2014 - Present
  Director
  Peeradechapan Holding Co., Ltd.
• 2010 - Present
  Director
  Dr. Tobi Co., Ltd.
• 2009 - Present
  Director
  Taokaenoi Restaurant & Franchise Co., Ltd.
• 2008 - Present
  Director
  Taokaenoi Care Co., Ltd.
• 2004 - Present
  Director
  NCP Trading and Supply Co., Ltd

Working experience for the last 5 years

• 2009 - Present
  Director
  Twenty Four Projects Co., Ltd.

Family Relation among Director and Executives

• Older sister of Mr. Itthipat Peeradechapan
• Younger sister of Mr. Nutchatpong Peeradechapan

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: 60,755,000 shares
• Held by Self (Indirectly through Holding Company): 54,000,000 shares
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master of Accounting, Chulalongkorn University
• Bachelor of Accounting, University of the Thai Chamber of Commerce

Certifications from the Thai Institute of Director (IOD) courses

• Company Secretary Program (CSP) Class 108, year 2020
• Directors Certification Program (DCP) Class 287, year 2019
• Ethical Leadership Program (ELP) Class 8, year 2017

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2020 - present
  Director
  Taokaenoi Care Co., Ltd.
• 2018 - Present
  Director
  Taokaenoi Restaurant and Franchise Co., Ltd.
• 2013 - Present
  Director
  JWK Engineering Co., Ltd.

Work Experiences for the Previous 5 years

• -None-

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Bachelor of Accounting, Assumption University

Certifications from the Thai Institute of Director (IOD) courses

• Directors Accreditation Program (DAP) Class 89, 2011

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2020 - present
  Director
  Taokaenoi Care Co., Ltd.
• 2018 - Present
  Director / General Manager
  NCP Trading and Supply Co., Ltd.

Working experience for the last 5 years

• 2008 - 2020
  Director of Internal Audit
  Taokaenoi Food and Marketing PCL.

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Master Degree of Business Management Wagner College, New York
• Bachelor Degree of Business Management Assumption University

Certifications from the Thai Institute of Director (IOD) courses

• Director Certification Program (DCP) Batch 242, 2017
• Advanced Audit Committee Program (AACP) Batch 29, 2018
• Board Nomination and Compensation Program (BNCP) Batch 3, 2018
• Strategic Board Master Class (SBM) Batch 5, 2018

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2016 - Present
  Managing Director Ama Management And Consulting Company Limited

Work Experiences for the Previous 5 years

• 2017 - 2019
  Independent Director,Member of Audit Committee and Nomination Committee Thanachart Bank Public Company Limited
• 2002 - 2016
  General Manager - Food PEPSI-COLA (Thai) Trading Co., Ltd.

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30,2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• PhD of DBA Finance Thammasat University (Joint DBA with Chulalongkorn University and NIDA)
• Master Degree of MS Japanese Business Studies (MSJBS) Chaminade University of Honolulu (Fujitsu Asian Scholarship Program)
• Master Degree of MBA Thammasat University
• Bachelor Degree of Industrial Engineering Chulalngkorn University

Certifications from the Thai Institute of Director (IOD) courses

• Executive Program, Capital Market Academy (CMA) Batch 3, 2004
• Directors Certification Program (DCP) Batch 122, 2009
• Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015
• Director Accreditation Program (DAP) Batch 16, 2004
• Director Certification Program (DCP) Batch 122, 2009
• Diploma Examination (Exam) Batch 26, 2009
• Anti-Corruption for Executive Program (ACEP) Batch 12, 2014
• Corporate Governance for Capital Market Intermediaries (CGI) Batch 4, 2015

Professional qualification training

• Capital Market Academy Programs Batch 3, 2006
• Chartered Financial Analyst (CFA) 1997
• Certified Financial Planner (CFP™) 2009

Positions held in other listed company

• -None-

Positions held in non-listed company

• 2021 – Present
  Independent Director and the Audit Committee BIO Science Animal Health Public Company Limited
• 2021 – Present
  Chairman of the Investment Management Sub-Committee Social Security Office
• 2020 - Present
  Vice President Thai Financial Planners Association
• 2020 - Present
  Appeal Sub-committee Clearing House (Thailand) Co., Ltd.

Work Experiences for the Previous 5 years

• 2019 - 2020
  Vice Chairman and Chairman of Audit Committee ThaiBMA
• 2015 - 2020
  Director and Discipline Subcommittee Thailand Futures Exchange Public Company Limited (TFEX)
• 2018 – 2020
  Member of the Securities Business Personnel Discipline Committee Subcommittee under the SEC Office
• 2004 – 2019
  Independent Director and Audit Committee THAI HA Public Company Limited
• 2009 – 2020
  Managing Director TMB Asset Management Co., Ltd.
• 2006 – 2019
  Director (Association president during 2012 – 2014) Association of Investment Management Companies

Family Relation among Director and Executives

• -None-

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30,2021)

• Held by Self: -None-
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-

Education Background

• Bachelor Degree Science in Industrial Education, King Mongkut’s University of Technology North Bangkok

Certifications from the Thai Institute of Director (IOD) courses

• Class 42, year 2011 Company Secretary Program (CSP)
• Class 86, year 2010 Directors Accreditation Program (DAP)

Positions held in other listed company

• -None-

Positions held in other listed company

• 2014 - Present
  Director
  Peeradechapan Holding Co., Ltd.
• 2010 - Present
  Director
  Dr. Tobi Co., Ltd.
• 2009 - Present
  Director
  Taokaenoi Restaurant & Franchise Co., Ltd.
• 2008 - Present
  Director
  Taokaenoi Care Co., Ltd.
• 2004 - Present
  Director
  NCP Trading and Supply Co., Ltd.

Working experience for the last 5 years

• 2009 - 2019
  Director
  Twenty Four Projects Co., Ltd.
• 2014 - 2015
  Director
  Gen C Inspire Co., Ltd.
• 2010 - 2015
  Director
  Thai Forward Building Co., Ltd.

Family Relation among Director and Executives

• Older brother of Mr. Itthipat Peeradechapan
• Older brother of Ms. Orrapat Peeradechapan

Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2021)

• Held by Self: 63,655,000 shares
• Held by Self (Indirectly through Holding Company):54,000,000 shares
• Held by Spouse/Minor Child: -None-

Criminal record for the last 10 years

• -None-