Board of Directors

Mrs. Samornwadee Polprasert

Independent Director & Audit Committee

(Not Authorized)

• Age 76 years
• Citizen Thai
• Highest Education

- Master of Public and Private Management Program, NIDA

- Bachelor of Business Administration, Chulalongkorn University

• Appointed 1 April 2024
• Year of directors membership-Dec 31,2025 1 year 9 months
• % of Share Holding at Dec 30, 2025

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

• Training 
  Director Accreditation Program (DAP) No.221/2024
• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company None
• A director or executive positions in other businesses that might cause conflicts None
• Experience

2019- Jul 2021 Independent Director/ Chairman of Audit Committee Royal Ceramic Industry PLC.

1993-2010 Director of Credit Accounting Department/ Government Savings Bank (Headquarters)

• Meeting Attendance Year 2025

- Board of Directors 4/4 meetings

- Board of Audit Committee 4/4 meetings

- AGM 2025 1/1 meeting

• Illegal history within the past 10 years None