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Associate Professor Dr. Somchet Thinaphong

• Independent Director

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

• Member of the Corporate Governance Committee

Age 72 Current positions in other listed companies
Type of director • Director, Preecha Group Pcl.

• Independent Director Current positions in non-listed companies
• Authorized director who can sign to bind the Company as • Co-chair THEOS-2 Project Steering Committee
specified in Affidavit (Geo-Informatics and Space Technology Development
Agency)
Director appointment date Current positions in rival companies/related companies

December 28, 1999 - None -
Education Meeting attendance in 2020
• Doctor of Engineering (D. Eng.) 1980 • Board of Directors Meeting, 8 out of 8 meetings
Asian Institute of Technology (AIT)
King’s Scholarship (Thailand) • Audit Committee Meeting, 4 out of 4 meetings
• Master of Engineering (M. Eng.) 1973 • Nomination and Remuneration Committee Meeting, 3 out
Asian Institute of Technology (AIT) of 3 meetings
(British Government Scholarship) • Corporate Governance Committee Meeting, 3 out of 3
• Bachelor of Engineering (B. Eng.) 1971 meeting
University of Tasmania (Australia) • Annual Shareholders Meeting, 1 out of 1 meeting
(Colombo Plan Scholarship) • Extraordinary Shareholders Meeting 1 out of 1 meeting
Director training program No. of years on the board

• Director Accreditation Program (DAP), 2006 21 years
Training in 2020 AMATA shareholding
- None - By self: - None -
Experience By spouse/cohabiting couple and/or children under legal age:
• 9 years as the Governor of Industrial Estate Authority of - None -
Thailand (IEAT) Other information
• 3 years as the President of New Bangkok International • No legal dispute over the past 5 years
Airport (NBIA) • No conflict of interest transaction with the Company in the
• 9 years as the Chairman of the Board of Directors of past year
Geo-Informatics and Space Technology Development • No family relationship with other directors nor the Management
Agency (GISTDA)

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