Board of Directors

Mr. Jaruwat Traithavil

Executive Director /Chairman of Risk Management Committee /

Chief Production Officer (Authorized)

• Age 44 years
• Citizen Thai
• Highest Education

- Master of Engineering Project Management, University of Melbourne, Australia

- Bachelor of Engineering (Honours), Australian National University, Australia

- Bachelor of Information Technology, Australian National University, Australia

• Appointed 8 August 2017
• Year of directors membership-Dec 31,2024 7 years 5 months
• % of Share Holding at Dec 31, 2024

DCC: 11,200,000 shares or 0.12 percent of all voting shares. (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

2018-Present Chief Production Officer /Dynasty Ceramic PLC/ TileTop Industry PLC /Royal Ceramic Industry PLC.

2010-2017 VP Production /Dynasty Ceramic PLC

2009-2017 VP Production /TileTop Industry PLC

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

2010 2017 Vice President Production at Dynasty Ceramic PLC.

2009 Present Vice President Production at Tile Top Industry PLC.

• Meeting Attendance Year 2024

-Board of Directors 6/6 meetings

- Board of the Good corporate governance and Sustainability Committee 2/2 meetings

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

-Board of Risk Management Committee 2/2 meetings

• Illegal history within the past 10 years None