Board of Directors

Miss Somruthai Boonyarit

Director / Secretary of the Company / Secretary of the Audit

Committee/ VP Internal Audit (Authorized)

• Age 55 years
• Citizen Thai
• Highest Education

- MBA Accounting / University of the Thai Chamber of Commerce

- Bachelor of Accounting (Auditing) Second Class Honors / University of the Thai Chamber of Commerce

• Appointed 26 January 2021
• Year of directors membership-Dec 31,2023 2 year 11 months
• % of Share Holding at Dec 30, 2023

None (Including the share held by spouse and minor children)

• Training None
• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 1 Company

- Director / Royal Ceramic Industry PLC. (Construction Materials)

• A director or executive positions in other businesses that might cause conflicts None
• Experience

- 2017-Present VP Internal Audit / Royal Ceramic Industry PLC.

- 2017-2020 Secretary of the Audit Committee/ Royal Ceramic Industry PLC.

- 2011-Present Secretary of the Audit Committee/ VP Internal Audit / Dynasty Ceramic PLC.

• Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of Risk Management Committee 2/2 meetings

- AGM 2023 1/1 meeting

• Illegal history within the past 10 years None