Page 24 - Amata-one-report2020-en

Mr. Noppun Muangkote

• Independent Director

• Chairman of the Nomination
and Remuneration Committee
• Member of the Audit Committee

• Member of the Corporate Governance Committee

Age 72 Current positions in non-listed companies
Type of director • Independent Director, AEON Holding Co., Ltd.
• Independent Director • Independent Director and Chairman of Audit Committee of
Charoensin Asset Co., Ltd.
• Authorized director who can sign to bind the Company as • Director, PF Controls Group Co., Ltd.
specified in Affidavit
Director appointment date • Owner, International Business Lawyers, 1981-present

July 26, 2001 Current positions in rival companies/related companies
Education - None -
• Diploma, Springfield Township High School, Phila., Pa. Meeting attendance in 2020
(American Field Service Scholarship) 1966-1967 • Board of Directors Meeting, 8 out of 8 meetings
• LL.B (Hons.) Thammasat University 1967-1971 • Audit Committee Meeting, 4 out of 4 meetings
• Certificate, Thai Barrister at Law Association 1972 • Nomination and Remuneration Committee Meeting, 3 out of 3
• LL.M Corporations, New York University 1975-1977 meetings
(Fulbright and Asia Foundation Scholarships) • Corporate Governance Committee Meeting, 3 out of 3 meeting
Director training program • Annual Shareholders Meeting, 1 out of 1 meeting
• Director Accreditation Program (DAP), 43/2005 • Extraordinary Shareholders Meeting 1 out of 1 meeting
Training in 2020 No. of years on the board
- None - 18 years 6 months
Experience AMATA shareholding
• Chief of Legal Department, ITF Finance & Securities, By self: - None -
1972-1975 By spouse/cohabiting couple and/or children under legal age:

• Lawyer, Chandler & Thong-ek Law Offices, 1977-1981 - None -
Current positions in other listed companies Other information
• Independent Director and Chairman of Audit Committee, • No legal dispute over the past 5 years
AEON Thana Sinsap (Thailand) Public Company Limited • No conflict of interest transaction with the Company in the
• Vice Chairman, Sahakol Equipment Public Company past year
Limited • No family relationship with other directors nor the Management

24 56-1 One Report 2020