Board of Directors

Mr. Monrak Saengsastra

Vice Chairman and Chief Business Development Officer (Authorized)

• Age 48 years
• Citizen Thai
• Highest Education

- Master of Business Administration, Kasetsart University

- Master of Art in International Economics Southern Methodist University (SMU)

- Bachelor of Science in Business Computer Information Systems, University of North Texas (UNT)

• Appointed 29 January 2013
• Year of directors membership-Dec 31,2023 10 years 11 months
• % of Share Holding at Dec 30, 2023

DCC: 1,425,000,000 shares or 15.62 percent of all voting shares. (Including the share held by spouse and minor children)

• Training

Director Accreditation Program (DAP) No.107/2014

• Family relationship among executives

Mr. Maruth Saengsastra's brother

• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 2 Companies

- Vice Chairman and Chief Business Development/The Royal Ceramic Industry PLC. (Construction Materials)

- Executive Director /Tile Top Industry PLC. (Construction Materials)

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

2013 - 2017 Executive Director (Administration)/ Dynasty Ceramic PLC.(Construction Materials) and Tile Top Industry PLC. (Construction Materiats)

• Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of the Corporate Governance Committee 2/2 meetings

- Board of the Nomination and Remuneration Committee 2/2 meetings

- Board of Risk Management Committee 2/2 meetings

- AGM 2023 1/1 meeting

• Illegal history within the past 10 years None