MR.PINIT PUAPAN

Independent Director, Audit Committee, Risk Management Committee

Shareholding (%) 0.125 (1,336,500 shares)

Education/Training Program

• IT Governance and Cyber Resilience Program (ITG 13) (2020) Thai Institute of Directors (IOD)
• Oxford Programme on Negotiation Programme in Bangkok, Executive Education and Enrichment Institute (2018)
• Corporate Governance in Digital Era (2018) Fiscal Policy Research Institute Foundation
• Executive Energy Program (EEP 3), The Federation of Thai Industries
• Public Director Certification Program (PDI 15), King Prajadhipok’s Institute (2016)
• Corporate Governance for Capital Market Intermediaries (CGI 2/2015) Thai Institute of Directors (IOD) (2015)
• Advanced Security Management Program (ASMP 5), The Association National Defense College of Thailand / 2014
• Leader Program, Capital Market Academy (CMA11) / 2011
• Director Accreditation Program (DAP), Thai Institute of Directors (IOD) / 2004
• Audit Committee Program (ACP), Thai Institute of Directors (IOD) / 2004
• Advance Management Program, Harvard Business School (2006)
• Master Degree in Economics, The London School of Economic and Political Science (1990)
• BA, Economics & Political Science, Tufts University (1989)

Professional career for the past five years

2002 - Present	Independent Director, Audit Committee, Risk Management Committee	Charn Issara Development Public Co., Ltd.
1 February 2023 - Present	Chaiman of the Board	SRISAWAD CAPITAL 1969 PUBLIC COMPANY LIMITED
March 2021 - Present	Director	Fast Money Co., Ltd.
March 2021 - Present	Director	Krungthai Zmico Securities Co., Ltd.
February 2021 - Present	Director	Xspring Capital Co., Ltd.
2018 - Present	Director	Veyla Natai Residences (Villa) Co., Ltd.
2016 - Present	Director	MG 1962 Warehouse and Distribution Co., Ltd.
December 2015 - Present	Director	Srisawad Corporation Public Co., Ltd.
2014 - Present	Director	Mali Group 1962 Co., Ltd.
2013 - Present	Director	Veyla Cha Am Residences Co., Ltd.
2003 - Present	Director	Talon Holdings Co., Ltd.
2002 - Present	Board of Directors	Thai Dairy Industry Co., Ltd.
15 October 2019 - 20 September 2021	Director	State Railway of Thailand
31 August 2020 - 20 September 2021	Director	S.R.T. Electrified Train Co., Ltd.
15 February - 20 May 2021	Director	Small and Medium Enterprise Development Bank of Thailand (SME)
20 December 2017 - 29 February 2020	Director	Thai Airways International Public Co., Ltd.
13 June 2017 - 10 November 2020	Director	Srisawad Finance Public Co., Ltd.
October 2021 - December 2022	Director	Bay Computing Co., Ltd.