Audit Committee

Master of Business Administration (Major in Finance), Western Michigan University, USA
Bachelor's Degree, Bachelor of Accountancy (Finance major), Faculty of Commerce and Accountancy, Chulalongkorn University
Energy Science Course for Senior Executives (WPC), Class 16, Thailand Energy Academy
Course on Politics and Governance in a Democratic System for Senior Executives (Por.Por.), Class 25, King Prajadhipok's Institute
Management Science Course for Senior Executives (B.B.S.), Class 7, National Institute of Development Administration
Senior Executive Course Trade and Commerce (TEPCoT), Class 11, University of the Thai Chamber of Commerce
Senior Executive Course Capital Market Academy (CMA), Class 20, Capital Market Academy
Executive Development Program (EDP) Course, Class 4, Fiscal Policy Research Institute, Ministry of Finance
Director Certification Program (DCP), Class 119 / 2009, Thai Institute of Directors Association

Position in Bangkok Commercial Asset Management Public Company Limited

Apr 2024 - Present Independent Director Member of the Audit Committee Member of the Corporate Governance for Sustainability Committee

Position at SET-listed companies (Current 4)

Feb 2024 - Present Member of the Audit and Risk Committee, Intouch Holdings Public Company Limited
Oct 2023 - PresentIndependent Director, Intouch Holdings Public Company Limited
Jan 2024 - PresentIndependent Director Member of the Risk Management Committee, Osotspa Public Company Limited
2023 - PresentAdvisor, PSG Corporation Public Company Limited
2023 - PresentAdvisor, Millennium Group Corporation (Asia) Public Company Limited

Position at non SET-listed companies (Currrent 5)

2023 - Present Independent Director Member of the Audit Committee, Securities Company For the Securities Business Public Company Limited
2023 - Present Consultant on Capital Market Development and Governance of Listed Companies, Stock Exchange of Thailand
2023 - PresentAdvisor to Securities Law and Regulation, Baker McKenzie Thailand (Baker McKenzie)
2023 - PresentAdvisor to Securities Law and Regulation, Kiatnakin Phatra Securities Public Company Limited
2023 - PresentAdvisor to the Board of Directors, Asset Pro Management Company Limited
2019 - 2023Member of the Committee Considers Improving Laws Regarding Partnerships, Companies and Business Organizations, Office of the Council of State
2019 - 2022Director, Capital Market Supervisory Board
2019 - 2022Vice Chairman Chairman of the Subcommittee on Selection and Compensation, Capital Market Development Promotion Fund
2019 - 2022Deputy Secretary-General, Securities and Exchange Commission
2017 - 2019Assistant Secretary-General, Securities and Exchange Commission
2019 - 2020Director Chairman of the Audit Committee, Secondary Mortgage Corporation

Mrs. Sirivipa Supantanet