Executives of the Company As of 31 December 2021, the Company’s executives at the managerial level and the first four executives after the managerial level including the head of accounting or finance department, according to the SEC included the following: 1. Mr. Somjate Moosirilert Chief Executive Officer 2. Mr. Kamtorn Tantisirivat Executive Vice President, Finance Division 3. Mr. Watchara Permphithak Senior Vice President, Business Division 4. Mrs. Yada Thaipinnarong Senior Vice President, Business Support Division 5. Mrs. Krisayanee Ratanachaichan Senior Vice President, Legal Department 6. Mrs. Thanawan Chaisithikarnkha Senior Vice President, Accounting Department Company Secretary In the meeting No.6/2009 dated 26 May 2009, the Board of Directors appointed Mr. Panupan Tuangthong as the Company Secretary effective since 1 June 2009. He has competency, qualification, and experience suitable for the position. The Corporate Secretary Office is the unit to supervise that the Company Secretary’s works comply with good corporate governance, in order to encourage effective management and business operation of the Company. The Company Secretary has to comply with Section 89/15 and Section 89/16 of the Securities and Exchange Act (No. 4) 2008 which has been effective since 31 August 2008 and also the corporate governance policy. The Company Secretary has to work with the responsibilities, vigilance, honesty, as well as compliance to laws, purposes, the Company’s articles of association, the Board of Directors’ resolutions, and resolutions from the shareholders’ meetings. Duties according to laws and assigned by the Company are as follows: Duties, Roles, and Responsibilities of the Company Secretary 1. Overseeing various activities of the Company’s Board of Directors. 2. Providing Directors with preliminary advice on legal provisions, rules and articles of association of the Company, as well as good corporate governance principles and the code of conduct which the Directors should adhere to, ensuring that they are always properly compiled by the Directors. The Company Secretary is also required to inform the Directors when there are significant changes. 3. Preparing detailed documentation and information which are useful for new Directors and advising them a direction of the Company’s business operation. 4. Organizing meetings of shareholders and meetings of the Board of Directors, ensuring that both meetings are in compliance with the laws, the Company’s articles of association, and other requirements. 5. Keeping minutes of the meetings of shareholders and the meetings of the Board of Directors. The Company Secretary is also responsible for monitoring and ensuring the implementation of the resolutions adopted at the meetings of shareholders and at the meetings of the Board of Directors. 6. Preparing and keeping the register book of the Directors, notifications of the meetings of the Board of Directors, minutes of the meetings of the Board of Directors, annual reports of the Company, notifications of the meetings of shareholders, and minutes of the meetings of shareholders. 7. Preparing and keeping the reports on the conflict of interest of the Directors and executives as well as submitting copies of those reports to the Chairman of the Board of Directors and the Chairperson of the Audit Committee. 172
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