Board of Directors

Mr. Siripong Tinnarat

Independent Director & Audit Committee (Not Authorized)

• Age 76 years
• Citizen Thai
• Highest Education

- Master of Education (Education Administration) /Sukhothai

Thammathirat Open University

- Bachelor of Commerce, Chulalongkorn University

• Appointed 24 April 2017
• Year of directors membership-Dec 31,2025 8 years 8 months
• % of Share Holding at Dec 30, 2025

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

• Training Director Accreditation Program (DAP) No. 143/2017
• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 2 Companies

1. Licensee School / Maneeya Kindergarten School

2. Treasurer Thai Israeli Club Foundation Under the royal patronage of Her Royal Highness Princess Maha Chakri Sirindhorn

• A director or executive positions in other businesses that might cause conflicts None
• Experience Licensee School / Maneeya Kindergarten School
• Meeting Attendance Year 2025

-Board of Directors 6/6 meetings

- Board of Audit Committee 4/4 meetings

-AGM 2025 1/1 meeting

• Illegal history within the past 10 years None