Page 251 - Anual report STi 2022_eng

Shareholding in the Company (%)
-None-

Family relationship between directors and executives
-None-

Directorship in listed companies and other businesses/
Work experience in the past 5 year
Positions in other listed companies
Period Position Company/Organization
2019 - present Independent Director/ Major Development Plc.
Audit Committee
2018 - present Advisor BTS Group Holdings Plc.
Positions in other non-listed companies
Company/Organization
Period
Mrs.Suparanan Tanviruch 2022 - present Director Position Nakhonchaiair Co., Ltd.
2022 - present Director NCA Holdings Co., Ltd.
Positions Independent Director/ Member of the Audit Work experience in other listed companies
Committee Period Position Company/Organization
Age 56 years 2019 - Jun 2022 Independent Director/ Chairman of Nation International Edutainment Pcl.
the Audit Committee
Date of first April 23, 2019 2016 - 2018 Chairman of Executive Committee/ Master Ad Plc.
appointment Managing Director

Number of years as a 3 years 8 months 2008 - 2016 Chief Executive Officer-Finance VGI Global Media Plc.
director Work experience in other non-listed companies
Period Position Company/Organization
Educational qualification
- Master of Accounting, Thammasat University 2019 - 2020 Director Smart Bus Co., Ltd.
- Bachelor of Accounting, Thammasat University 2019 - 2020 Independent Director/ Mitmaitri Medical Co., Ltd.
Audit Committee
History of training courses of the Thai Institute of Directors Association (IOD) 2017 - 2018 Director Thai Listed Companies Association
- Director Certificate Program (DCP) Class of 216/2016 2016 - 2018 Director Green Ad Co., Ltd.
2016 - 2018 Director Inkjet Images (Thailand) Co., Ltd.
Other training courses
- Seminar on Risk Analysis of Transfer Pricing on Transfer Pricing Organized by EY 2016 - 2018 Director Landy Development Co., Ltd.
Office Company Limited 2016 - 2018 Director Open Play Co., Ltd.
- Meeting of the Audit Committee to communicate the roles and duties of the Audit 2016 - 2018 Director MACO Outdoor Sdn.Bhd.
Committee in good corporate governance organized by the Office of the SEC 2016 - 2018 Director Eyeball Channel Sdn.Bhd.
- Discussion “Easy listening: Accounting tips that AC should not miss” organized by 2016 - 2018 Director Master and More Co., Ltd.
the Office of the SEC Illegal record in the past 10 years
- TLCA Executive Development Program (EDP) Class of 11/2014 from Thai Listed -None-
Companies Association
- Academy of Business Creativity (ABC), Class of 3/2015 from Sripatum University Meeting attendance of the Board of Directors in 2022
- Executive Program in Urban Management Class of 2/2017 from Navamindradhiraj (number of times)
University Board of Directors : 5/5
- Executive Program, Capital Market Academy (CMA), Class of 26/2018 Audit Committee : 4/4

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