Mrs. Yajai Pattanasukwasun

(อายุ 62 ปี)

Date of appointment:

August 14, 2014

Shareholding as of December 31, 2021:

-None-

Education / Training:

• Master of Public Administration, Chulalongkorn University
• Bachelor of Accountancy, Thammasat University
• Bachelor of Laws, Sukhothai Thammathirat Open University
• Certification of Public Law, Thammasat University

Director Training from Thai Institute of Directors Association (IOD):

• IT Governance and Cyber Resilience Program Class 18/2021
• Boards that Make a Difference (BMD) Class 6/2018
• Risk Management Program for Corporate Leader Class 16
• Advanced Audit Committee Program (AACP) Class 22/2016
• Audit Committee Program (ACP) Class 4/2005
• Director Certification Program (DCP) Class 43/2004

Work Experience (5 years past experiences) Board member / Management in Listed Company – The Stock Exchange of Thailand:

• 2014 – Present Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee
  AIRA Factoring Public Company Limited

Board member / Management in Non - Listed Company – The Stock Exchange of Thailand:

• 2020 – Present Director of Audit Committee and Office Evaluation
  Office of the National Anti-Corruption Commission
• Jun 2021- Present Director, Chairman of Audit Committee and Director of Corporate Governance
  Thai Credit Guarantee Corporation (TCG)
• Aug 2021 – Present Chairman of the Board of Directors
  Islamic Bank Asset Management Company Limited
• Aug 2020 – Present Director, Audit Committee
  The Market Organization Under the Ministry of Interior
• Aug 2019 – Present Director, Chairman of Audit Committee
  AIRA Asset Management Company Limited
• Jan 2019 – Sep 2019 Director, Chairman of Risk Management Committee, Remuneration and Nomination Committee
  Small and Medium Enterprise Development Bank of Thailand
• Apr 2019 – Sep 2019 Inspector for Ministry of Finance
  Office of Permanent Secretary Ministry of Finance
• 2018 – Sep 2019 Director , Audit Committee
  Sports Authority of Thailand
• 2016 – Apr 2019 Advisor on Policy and Strategy
  Office of Permanent Secretary for Finance, Ministry of Finance
• 2014 – Sep 2019 Director, Director of Executive Committee and Legal Advisor
  Government Pharmaceutical Organization

Position in other organization / Institutions:

• 2012 – Present Director and CFO
  Institute of Research and Development for Public Enterprises
• 2015 – 2019 Secretary
  Thammasat University Commerce and Accountancy Alumni

Position in conflict of interest to the company:

-None-

Relation among Family with other Directors and Management of the Company or Subsidiaries:

-None-

Criminal-Free Track Record for the past 10 years:

-None-

History of potential conflict of interest with the Company in the past year:

-None-