Sub-committee

Name-Surname

Mr. Pakorn Malakul Na Ayudhya

Age

83 years

Position

Chairman and Independent Director

Percentage of Shareholding in the Company

(31/12/2025) None

Percentage of Shareholding by Spouse and Minor children

Yes

• Mrs. Panorchand Malakul Na Ayudhya 0.0992%

Stock Trading During 2025

None

Family Relationship with Directors and Executives

None

Date of Initial Appointment

26 December 2014

Position in Other Listed Companies

Yes

1. Chairman of the Board of Director / Starflex PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Member of State Enterprise Director Nomination Subcommittee / Prime Minister Office
2. President / Association of Capital Market Academy Alumni
3. Vice Chairman / Institute of Research and Development for Public Enterprises (IRDP)
4. Independent Director and Chairman of the Corporate Governance Committee / Thai Life Insurance PCL.

Educational Qualifications

1. Bachelor of Economics, The Queen’s University of Belfast, Northern Ireland
2. National Defense Course for the Joint State-Private Sector, Class 8, Thailand National Defense College
3. Financial Institutions Governance Program (FGP), Class 2/2011
4. Role of the Chairman Program (RCP), Class 7/2002

Name-Surname

Mrs. Kesara Manchusree

Age

65 years

Position

Chairman of the Audit Committee and Independent Director

Percentage of Shareholding in the Company

(31/12/2025) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2025

None

Family Relationship with Directors and Executives

None

Date of Initial Appointment

3 July 2018

Position in Other Listed Companies

Yes

1. Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member / NgernTidLor PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Chairman and Chairman of Corporate Governance Committees / TSFC Securities PCL.
2. Independent Director and Chairman of the Audit Subcommittee / DAOL (THAILAND) PCL.
3. Independent Director and Chairman of the Audit Subcommittee / DAOL Securities (Thailand) PCL.
4. Independent Director, Chairman and Audit Committee Member / DAOL Asset Management Co., Ltd
5. Honorary Director / Social Enterprise Thailand Association
6. Honorary Director / Khon Kaen University Council
7. Director / Private Sector Collective Action Coalition Against Corruption (CAC) Council - The Thai Institute of Directors Association (IOD)
8. Independent Director and Chairman of the Audit Committee / aCommerce Group PCL.
9. Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee / Nice Group Holding Corp.Ltd.
10. Honorary Director / National Institute of Metrology (Thailand)

Educational Qualifications

1. Master of Science in Finance, Golden Gate University, San Francisco, USA
2. Bachelor of Art in Economics, Thammasat University
3. Certificate, Advanced Senior Executive Program (ASEP), Evanston, Chicago, USA, a joint program between Sasin (Chulalongkorn University) and Kellogg School of Management (Northwestern University)
4. Certificate, Director Certification Program (DCP 82/2010) Thai Institute of Directors Association (IOD)
5. Certificate, Role of the Chairman Program (RCP 46/2020) Thai Institute of Directors Association (IOD)
6. Certificate, Advanced Audit Committee Program (AACP 45/2022), Thai Institute of Directors Association (IOD)
7. Certificate, Digital CEO Program, Class 1, Digital Economy Promotion Agency
8. Certificate, TLCA Leadership Development Program (LDP), Class 3, Thai Listed Companies Association
9. Certificate, Leadership Program (Class 4), Capital Market Academy (CMA)

Name-Surname

Mr. Sombat Anuntarumporn

Age

66 years

Position

Chairman (Authorized Director)

Percentage of Shareholding in the Company

(31/12/2025) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2025

None

Family Relationship with Directors and Executives

Yes

1. Spouse : Dr.Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
2. Father : Dr.Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member and Chief Executive Officer
3. Miss. Varisa Anuntarumporn, Director, Nomination and Remuneration Committee Member

Date of Initial Appointment

3 January 2007

Position in Other Listed Companies

Yes

1. Chairman / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Chairman and Authorized Director / Interlink Medical Co., Ltd. Ltd.
2. Chairman and Authorized Director / Interlink Data Center Co., Ltd.
3. Chairman and Authorized Director / Interlink Power and Engineering Co.,
4. Chairman and Authorized Director / Interlink Holding Co., Ltd.

Educational Qualifications

1. Honorary Doctor of Business Administration, Dhonburi Rajabhat University
2. Master of Business Administration, National Institute of Development Administration (NIDA)
3. Bachelor of Engineering in Electrical Engineering, King Mongkut’s University of Technology Thonburi
4. The National Defence Course Degree, Class 2005, The National Defence College
5. Certificate, Leadership Program Class 4, Capital Market Academy (CMA)
6. Certificate, Politics Democracy Program Class 14, King Prajadhipok’s Institute
7. Certificate, The Program for Senior Executives on Justice Administration Class 19, National Justice Academy
8. Certificate, Top Executive Program in Energy Literacy for a Sustainable Future Class 8, Thailand Energy Academy
9. Certificate, Advanced Political and Election Development Class 9, Political and Electoral Development Institute
10. Certificate, Directors Accreditation Program (DAP) Thai Institute of Directors Association (IOD)
11. Certificate, Technique of Reconcile Sentence, The Central Intellectual Property and International Trade Court

Name-Surname

Dr. Chalida Anuntarumporn

Age

67 years

Position

Director (Authorized Director) and Corporate Governance Committee Member

Percentage of Shareholding in the Company

(31/12/2025) None

Percentage of Shareholding by Spouse and Minor children

None

Date of Initial Appointment

3 January 2007

Stock Trading During 2025

None

Family Relationship with Directors and Executives

Yes

1. Spouse : Mr.Sombat Anuntarumporn, Vice Chairman (Authorized Director)
2. Mother : Dr.Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member and Chief Executive Officer
3. Miss.Varisa Anuntarumporn, Director, Nomination and Remuneration Committee Member

Position in Other Listed Companies

Yes

1. Authorized Director, Vice Chairman and Managing Director / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Authorized Director / Interlink Medical Co., Ltd.
2. Authorized Director / Interlink Data Center Co., Ltd.
3. Authorized Director / Interlink Power and Engineering Co., Ltd.
4. Authorized Director and Managing Director / Interlink Holding Co., Ltd.

Educational Qualifications

1. Doctor of Philosophy (Ph. D.) in Business Administration, North Bangkok University
2. Master of Business Administration, National Institute of Development Administration (NIDA)
3. Bachelor of Business Administration in General Management, Sukhothai Thammathirat Open University
4. Diploma in Accounting, Commercial College Phranakron Campus
5. Certificate, Directors Accreditation Program (DAP) Thai Institute of Directors Association (IOD)
6. The National Defence Course Degree Class 2009, The National Defence College
7. Certificate, Leadership Program Class 8, Capital Market Academy (CMA)
8. Certificate, Advance Security Management Course Class 4, The National Defence College
9. Certificate, The Top Executive Program in Commerce and Trade (TEPCoT), Class 5
10. Certificate, Good Governance for Medical Executives Course, Class 7 held by King Prajadhipok's Institute and The Medical Council of Thailand
11. Certificate, Top Executive Program in Energy Literacy for a Sustainable Future Class 14, Thailand Energy Academy
12. Certificate, The academic seminar for associate judges in juvenile and family courts nationwide in 2024, the topic of “The Context of Juvenile and Family Court and the Dimensions of Changing Challenges in Society” the Juvenile and Family Court
13. Certificate, “Ban on Corporal Punishment: New Directions for Non-Violent Childcare” (2025), Judicial Training Institute
14. Workshop Certificate, “Positive Thinking in Adolescents” (2025), Central Juvenile and Family Court
15. Certificate, Academic Seminar for Associate Judges in Juvenile and Family Courts Nationwide (2024), Topic: “Juvenile and Family Courts in the Context of Evolving Social Challenges,” Central Juvenile and Family Court
16. Certificate, ESG: Understanding Corporate Sustainability (2024), delivered by the Sustainable Business Development Institute (in-house training at Interlink Communication Public Company Limited)

Name-Surname

Pol.Lt.Gen. Suchat Muankaew

Age

70 years

Position

Independent Director and Chairman of the Risk Management Committee
Audit Committee Member
Nomination and Remuneration Committee Member
Corporate Governance Committee Membe

Percentage of Shareholding in the Company

(31/12/2021) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

None

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

None

Position in Other Companies (Non-Listed Company)

None

Educational Qualifications

1. Master of Political Science, Thammasat University
2. Bachelor of Laws, Sukhothai Thammathirat Open University
3. The National Defence Course Degree, Class 2005, The National Defence College
4. Certificate, The Program for Senior Executives on Justice Administration Class 7, National Justice Academy
5. Certificate, Politics and Governance in Democratic Systems for Executives Class 8, King Prajadhipok’s Institute
6. Certificate, Director Certification Program (DCP 117/2009) Thai Institute of Directors Association (IOD)

Name-Surname

Mr. Chavalit Chookajorn

Age

64 years

Position

Independent Director and Chairman of the Corporate Governance Committee
Risk Management Committee
Nomination and Remuneration Committee
Audit Committee

Percentage of Shareholding in the Company

(31/12/2021) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

None

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

None

Position in Other Companies (Non-Listed Company)

None

Educational Qualifications

1. Bachelor of Laws, Ramkhamhaeng University
2. Thai Barrister-at-law, Institute of Legal Education of the Thai Bar
3. Master of Laws in International Law, Ramkhamhaeng University
4. Diploma in Public Law, Thammasat University
5. Certificate, High Level Executive Program: Visionary Leader, Class 44, Office of the Civil Service Commission
6. The National Defence Course Degree, Class 48, The National Defence College
7. Certificate, Public Economics Management Program for Executives Class 5, King Prajadhipok’s Institute
8. Certificate, Politics and Governance in Democracy Program for Executives Class 20, King Prajadhipok’s Institute
9. Certificate, Advanced Security Management Program Class 10, The Association of National Defense College of Thailand under the Royal Patronage of His Majesty The King

Name-Surname

Mr. Suwichan Nilanan

Age

62 years

Position

Director
Risk Management Committee Member
Nomination
Remuneration Committee Member

Percentage of Shareholding in the Company

(31/12/2021) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

None

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

None

Position in Other Companies (Non-Listed Company)

Yes

1. Director / Genesis Data Center Co., Ltd.

Educational Qualifications

1. Master of Business Administration, Thammasat University
2. Bachelor of Engineering in Electrical Engineering, King Mongkut’s University of Technology Thonburi
3. Certificate, Director Accreditation Program (DAP 118/2015) Thai Institute of Directors Association (IOD)

Name-Surname

Mr. Suwat Punnachaiya

Age

59 years

Position

Director and Chairman of the Nomination and Remuneration Committee / Risk Management Committee Member

Percentage of Shareholding in the Company

(31/12/2021) None

Percentage of Shareholding by Spouse and Minor children

Yes

• Mrs. Angkhana Punnachaiya (0.00003%)

Stock Trading During 2021

None

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

None

Position in Other Companies (Non-Listed Company)

Yes

1. Director / Alist Asia Co., Ltd.

Educational Qualifications

1. Bachelor of Engineering in Electrical Engineering, King Mongkut’s Institute of Technology Ladkrabang
2. Certificate, Director Certification Program (DCP 240/2017) Thai Institute of Directors Association (IOD)
3. Certificate, Director Accreditation Program (DAP 118/2015) Thai Institute of Directors Association (IOD)
4. Certificate, Boards that Make a Difference (BMD 6/2018) Thai Institute of Directors Association (IOD)
5. Certificate, Law with Thailand 4.0 Business Era and Tax with Business Class 2018, Chulalongkorn University
6. Certificate, Intro to Data Analytics and Big Data Business Class 2018, Chulalongkorn University

Name-Surname

Dr. Lillada Anuntarumporn

Age

36 years

Position

Director and Corporate Governance Committee Member

Percentage of Shareholding in the Company

None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

None

Family Relationship with Directors and Executives

Yes

1. Daughter :
   Mr. Sombat Anuntarumporn, Vice Chairman (Authorized Director)
   Dr. Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
2. Sister : Mr. Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member, and Chief Executive Officer
3. Miss Varisa Anuntarumporn, Director, Nomination and Renumeration Committee Member, and Company Secretary

Position in Other Listed Companies

Yes

1. Assistant to Managing Director / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Managing Director / Interlink Medical Co., Ltd.
2. Vice President / Interlink Hai Jai Foundation

Educational Qualifications

1. Bachelor of Medicine, Srinakharinwirot University
2. Bachelor of Medical Science, The University of Nottingham, UK
3. Diploma in practical dermatology, Cardiff University
4. Thai Board certified in general Pediatrics, Siriraj Hospital
5. Thai Board Certified in Pediatric dermatology, Siriraj Hospital
6. Fellowship in Pediatric Dermatology and Cutaneous Surgery at Miller School of Medicine, University of Miami

Name-Surname

Dr. Nuttanai Anuntarumporn

Age

38 years

Position

Director (Authorized Director) and Risk Management Committee Member

Percentage of Shareholding in the Company

(31/12/2025) 1.8702%

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2025

As of 31/12/2024 37,719,691 shares

Change during the year -0- shares

As of 31/12/2025 37,719,691 shares

Family Relationship with Directors and Executives

Yes

1. Son :
   Mr.Sombat Anuntarumporn,Vice Chairman (Authorized Director)
   Dr.Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
2. Brother : Miss Varisa Anuntarumporn, Director and Chairman of the Nomination and Remuneration Committee Member

Date of Initial Appointment

16 October 2012

Position in Other Listed Companies

Yes

1. Director and Deputy Managing Director in Strategy and Telecom Business / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Authorized Director / Managing Director / Interlink Power and Engineering Co., Ltd.
2. Authorized Director / Interlink Data Center Co., Ltd.
3. Director / Blue Solutions PCL.
4. Chief Executive Officer / Interlink Health Technology Co., Ltd. (IHT)
5. Executive Director / Itel Global Co., Ltd.

Educational Qualifications

1. Doctor of Philosophy Program in Innovation and Industrial Management, King Mongkut’s Institute of Technology Ladkrabang
2. Master of Science in Financial Economics, Boston University, USA
3. Bachelor of Engineering, Chulalongkorn University
4. Certificate, Directors Accreditation Program (DAP) Class 103/2013 Thai Institute of Directors Association (IOD)
5. Certificate, Director Certification Program (DCP) Class 281/2019 Thai Institute of Directors Association (IOD)
6. Certificate, SCB Young Entrepreneur Program Class 12, Siam Commercial Bank PCL.
7. Certificate, New Democracy Leader Class 3, King Prajadhipok’s Institute
8. Certificate, Project Manager Boston University, USA
9. Certificate, “Trends, direction of M&A, important issues to consider. And M&A strategies”, The Stock Exchange of Thailand (SET)
10. Certificate, Smart Disclosure Program (SDP) , The Stock Exchange of Thailand (SET)
11. EXIN EPI Certified Data Centre Professional, EXIN Holding B.V
12. Leadership Principles course, Harvard Business School
13. Wealth of Wisdom course : WOW#3
14. National Defence Course for Future Leaders (NDCFL)#1, National Defence Studies Institute

Name-Surname

Ms. Varisa Anuntarumporn

Age

34 years

Position

Director and Chairman of the Nomination and Remuneration Committee Member

Percentage of Shareholding in the Company

(31/12/2025) None

Percentage of Shareholding by Spouse and Minor children

Mr.Paroot Mekkrajang 0.0001%

Stock Trading During 2025

None

Family Relationship with Directors and Executives

Yes

1. Daughter :
   Mr.Sombat Anuntarumporn, Vice Chairman (Authorized Director)
   Dr.Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
2. Younger Sister :
   Younger Sister : Dr.Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member and Chief Executive Officer
   

Date of Initial Appointment

16 January 2019

Position in Other Listed Companies

Yes

1. Director, Risk Management and Sustainability Committee Member, and General Manager / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

1. Director / Interlink Medical Co., Ltd.

Educational Qualifications

1. Master of Business Administration, University of Michigan, Ann Arbor, USA
2. Bachelor of Accounting (International Program), Thammasat University
3. Certificate, IR Fundamental Course Class 2, The Stock Exchange of Thailand (SET)
4. Certificate, Company Secretary Program (CSP) Class 103/2019, Thai Institute of Directors Association (IOD)
5. Certificate, Director Certification Program (DCP) Class 272/2019, Thai Institute of Directors Association (IOD)
6. Certificate, Director Accreditation Program (DAP) Class 157/2019, Thai Institute of Directors Association (IOD)
7. Certificate, Student Internship Program (SIP) Class 60, Bangkok Bank
8. Certificate, Data Protection Officer Program (DPO), Bureau Veritas (Thailand) Ltd.

Name-Surname

Gen. Pornpipat Benyasri

Age

62 years

Position

Independent Director and Chairman of the Risk Management Committee
Audit Committee Member
Nomination and Remuneration Committee Member
Corporate Governance Committee Member

Percentage of Shareholding in the Company

(31/12/2022) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2022

None

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

Yes

1. Independent Director / Thai Life Assurance Public Company Limited

Position in Other Companies (Non-Listed Company)

None

Educational Qualifications

1. Master of Defence Studies, the University of New South Wales
2. Master of Business Administration, Kasetsart University
3. Bachelor's degree, Bachelor of Science Chulachomklao Royal Military Academy
4. Senior International Defence Management Course (SIDMC), Defence Resource Management Institution, Naval Postgraduate School
5. Certificate of Thai Institute of Directors (IOD) Director Accreditation Program, Class 187/2021
6. Certificate of Thai Institute of Directors Association (IOD), Ethical Leadership Program27/2022