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Mr. Chackchai Panichapat

• Vice Chairman

• Chairman of the Corporate Governance Committee
• Executive Director

Age 82 Current positions in non-listed companies
Type of director • Chairman, Magnecomp Precision Technology Pcl.
• Non Executive Director • Chairman, Amata Water Co., Ltd.
• Authorized director who can sign to bind the Company as • Chairman, D-Jig Co., Ltd.
specified in Affidavit • Vice Chairman, Amata City Rayong Co., Ltd.
Director appointment date • Director, Amata Asia Ltd.
• Director, San Miguel Beer (Thailand) Co., Ltd.
July 23, 2003 • Director, San Miguel Marketing (Thailand) Co., Ltd.
Education • Director, Thai-Chinese Rayong Industrial Realty Develop-

• B.E. (Electrical Engineering), Chulalongkorn University ment Co., Ltd.
• M.E. (Electrical Engineering), Current positions in rival companies/related companies
University of Texas at Austin, U.S.A. (Fulbright Scholarship) - None -
• Certificate, National Defense College Meeting attendance in 2020

Director training program • Board of Directors Meeting, 7 out of 7 meetings
• Director Accreditation Program (DAP), 2003 • Corporate Governance Committee Meeting, 3 out of 3
• Finance for Non-Finance Director (FN), 2005 meeting
• Director Certification Program (DCP), 2006 • Annual Shareholders Meeting, 1 out of 1 meeting
• Role of Compensation Committee (RCC), 2007 • Extraordinary Shareholders Meeting 1 out of 1 meeting
• Audit Committee Program (ACP), 2009 No. of years on the board

Training in 2020 17 years 6 months
- None - AMATA shareholding
Experience By self: - None -
• Deputy Secretary General of the Board of Investment By spouse/cohabiting couple and/or children under legal age:
Current positions in other listed companies - None -
• Independent Director, Chairman of the Audit Committee Other information
and Nomination and Remuneration Committee Member, • No legal dispute over the past 5 years
City Sports and Recreation Pcl. • No conflict of interest transaction with the Company in the
• Independent Director, Chairman of the Audit Committee past year
and Nomination and Remuneration Committee Member, • No family relationship with other directors nor the Management
Kang Yong Electric Pcl.

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