Board of Directors

Name-Surname

Mr. Pakorn Malakul Na Ayudhya

Age

79 years

Position

Chairman and Independent Director

Percentage of Shareholding in the Company

(31/12/2021) 0.0401%

Percentage of Shareholding by Spouse and Minor children

Yes

Mrs. Panorchand Malakul Na Ayudhya 0.0802%

Stock Trading During

Yes

As of 31/12/2020 - shares
Change during the year 500,000 shares
As of 31/12/2021 500,000 shares

Family Relationship with Directors and Executives

None

Position in Other Listed Companies

Yes

Vice Chairman of the Board of Director, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, and Independent Director / Standard Chartered Bank (Thai) PCL.
Chairman of the Board of Director / Starflex PCL.

Position in Other Companies (Non-Listed Company)

Yes

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

Educational Qualifications

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

Work Experience

Oct 2021 – Present

Independent Director and Chairman of the Corporate Governance Committee / Thai Life Insurance PCL.
2018 – present

Chairman of the Board of Directors/ Starflex PCL.
2018 – present

Member of State Enterprise Director Nomination Subcommittee / Prime Minister Office
2016 – present

President / Association of Capital Market Academy Alumni
2016 – 2019

Chairman of the Board of Directors / Aira Capital PCL.
2015 – 2019

Chairman of the Board of Directors / Aira Property PCL.
Dec 2014 - present

Chairman and Independent Director / Interlink Telecom PCL.
2014 – 2020

Expert on Corporate Governance and Social Responsibility / The Stock Exchange of Thailand
2012 - present

Deputy Chairman / Institute of Research and Development for Public Enterprises (IRDP)
2012 - 2018

Preparation of memorandum and evaluation of working Capital Committee/ The Comptroller General’s Department
2009 – 2018

Chairman / TSFC Securities PCL.
2007 – present

Vice Chairman of the Board of Director and Independent Director / Standard Chartered Bank (Thai) PCL.
2007 – 2009

Chairman / The Stock Exchange of Thailand
2005 – present

Chairman of the Nomination and Remuneration Committee / Standard Chartered Bank (Thai) PCL.
2003 – present

Member of the Audit Committee / Standard Chartered Bank (Thai) PCL.
2002 – 2005

Chairman / Export-Import Bank of Thailand
2000 – 2002

Deputy Governor / Bank of Thailand
1995 - 1999

Secretary-General / The Securities and Exchange Commission, Thailand

Name-Surname

Mrs. Kesara Manchusree

Age

61 years

Position

Chairman of the Audit Committee and Independent Director

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

Yes

Chairman and Audit Committee Member / All Inspire Development PCL.
Chairman / NR Instant Produce PCL.
Independent Director, Chairman of the Audit Committee, and Nomination and Remuneration Committee Member / NgernTidLor PCL.

Position in Other Companies (Non-Listed Company)

Yes

Chairman / TSFC Securities PCL.
Director and Chairman of the Audit Subcommittee / KTBST Holding PCL.
Director and Chairman of the Audit Subcommittee/ KTB Securities (Thailand) PCL.
Chairman and Audit Committee Member / WE Asset Management Co., Ltd
Director / Social Enterprise Thailand Association
Honorary Director / Thammasat University Council Committee
President / Thammasat Economics Association
Director / Qualified University Council, Khon Kaen University
Director of Economics Faculty / Thammasat University
Chairman of the Audit Committee and Independent Director / aCommerce Group PCL.
Director / Private Sector Collective Action Coalition Against Corruption (CAC) Council - The Thai Institute of Directors Association (IOD)

Educational Qualifications

Master of Science in Finance, Golden Gate University, San Francisco, USA
Bachelor of Art in Economics, Thammasat University
Certificate, Advanced Senior Executive Program (ASEP), Evanston, Chicago, USA, a joint program between Sasin (Chulalongkorn University) and Kellogg School of Management (Northwestern University)
Certificate, Director Certification Program (DCP 82/2010) Thai Institute of Directors Association (IOD)
Certificate, Role of the Chairman Program (RCP 46/2020) Thai Institute of Directors Association (IOD)
Certificate, Good Governance for Medical Executives Course, Class 8 held by King Prajadhipok's Institute and The Medical Council of Thailand
Certificate, The Program for Senior Executives on Justice Administration, Class 23
Certificate, Digital CEO Program, Class 1
Certificate, The Executive Program in Energy Literacy for a Sustainable Future, Class 6
Certificate, TLCA Leadership Development Program (LDP), Class 3
Certificate, The Top Executive Program in Commerce and Trade (TEPCoT), Class 7
Certificate, Leadership Program (Class 4), Capital Market Academy (CMA)

Work Experience

2021 – present

Director / Qualified University Council, Khon Kaen University
2021 – present

Director / Private Sector Collective Action Coalition Against Corruption (CAC) Council - The Thai Institute of Directors Association (IOD)
2021 – present

Director of Economics Faculty / Thammasat University
2021 – present

President / Thammasat Economics Association
2021 – present

Chairman of the Audit Committee and Independent Director / aCommerce Group PCL.
2020 – present

Independent Director, Chairman of the Audit Committee, and Nomination and Remuneration Committee Member / NgernTidLor PLC.
2019 – present

Independent Director and Chairman of the Audit Subcommittee / KTBST Holding PLC.
2019 – present

Independent Director and Chairman of the Audit Subcommittee / KTB Securities (Thailand) PLC.
Jul 2018 – present

Independent Director and Chairman of the Audit Committee / Interlink Telecom PCL.
2018 – present

Director / Social Enterprise Thailand Association
2018 – present

Chairman / TSFC Securities for Securities PCL.
2018 – present

Chairman and Independent Director / All Inspire Development PCL.
2018 - present

Chairman / NR Instant Produce PLC.
2018 - present

Chairman and Audit Committee Member / WE Asset Management Co., Ltd.
2017 - May 2018

Chairman / Life Fin Corp Co., Ltd.
2016 - present

Honorary Director / Thammasat University Council Committee
2016 - May 2018

Honorary Director / Faculty of Economics Thammasat University
2016 - May 2018

Director / World Federation of Exchange (WFE)
2015 - 2021

Director / Thammasat Economics Association (T.E.A.)
2014 - May 2018

Director and Manager / The Stock Exchange of Thailand
2014 - May 2018

Chairman / Thailand Securities Depository Co., Ltd. and Thailand Clearing House Co.,Ltd. and Settrade.com Co., Ltd.
2014 - May 2018

Advisory Committee / Sasin Graduate Institute of Business Administration of Chulalongkorn University
2014 - 2018

Director / Thai Institute of Directors (IOD)
2004 - 2014

Managing Director / Thailand Futures Exchange (Thailand)

Name-Surname

Mr. Sombat Anuntarumporn

Age

62 years

Position

Vice Chairman (Authorized Director)

Percentage of Shareholding in the Company

(31/12/2021) None

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

Yes

As of 31/12/2020 14,887,850 shares
Change during the year 14,887,850 shares
As of 31/12/2021 - shares

Family Relationship with Directors and Executives

Yes

Spouse : Dr. Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
Father : Mr. Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member, and Chief Executive Officer
Dr. Lillada Anuntarumporn, Director and Corporate Governance Committee Member
Miss. Varisa Anuntarumporn, Director, Nomination and Remuneration Committee Member, and Company Secretary

Position in Other Listed Companies

Yes

Chairman / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

Chairman and Authorized Director / Interlink Power and Engineering Co., Ltd.
Chairman / Interlink Holding Co., Ltd.
Chairman and Authorized Director/ Interlink Data Center Co., Ltd.

Educational Qualifications

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

Work Experience

2019 – Present

Expert of the Senate Member / The Senate
2019 – Present

Specialist to the Committee on Natural Resources and Environment /Senate General Committee
2016 – 2019

Committee / The Zoological Park Organization Under the Royal Patronage of H.M. The king
2014 - Present

Honorary Advisor of The Committee on Economics, Monetary and Finance / National Legislative Assembly
2014 – 2019

Honorary Advisor of The Committee on Commercial Industry and Labour / National Legislative Assembly
2013 – Present

President (Authorized Director) / Interlink Data Center Co., Ltd.
2013 – Present

Founding President and Honorary President / Thai Cabling Association
2011 – Present

Founding President and Honorary President / maiA Listed Companies Association
2008 – Present

Chairman (Authorized Director) / Interlink Power and Engineering Co., Ltd.
2007 – Present

Vice Chairman (Authorized Director) / Interlink Telecom PCL.
2003 – 2019

Associate Judge / The Central Intellectual Property and International Trade Court
1995 – Present

Chairman / Interlink Communication PCL.
1992 – Present

Director / AmnuaySilpa Alumni Association School
1987 – Present

Chairman / Interlink Holding Co., Ltd.

Name-Surname

Dr. Chalida Anuntarumporn

Age

63 years

Position

Director (Authorized Director) and Corporate Governance 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

Yes

As of 31/12/2020 16,778,198 shares
Change during the year 16,778,198 shares
As of 31/12/2021 - shares

Family Relationship with Directors and Executives

Yes

Spouse : Mr. Sombat Anuntarumporn: Vice Chairman (Authorized Director)
Mother : Mr. Nuttanai Anuntarumporn, Director (Authorized Director), Risk Management Committee Member, and Chief Executive Officer
Dr. Lillada Anuntarumporn, Director and Corporate Governance Committee Member
Miss. Varisa Anuntarumporn, Director, Nomination and Remuneration Committee Member, and Company Secretary

Position in Other Listed Companies

Yes

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

Position in Other Companies (Non-Listed Company)

Yes

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

Educational Qualifications

Doctor of Philosophy (Ph. D.) in Business Administration, North Bangkok University
Master of Business Administration, National Institute of Development Administration (NIDA)
Bachelor of Business Administration in General Management, Sukhothai Thammathirat Open University
Diploma in Accounting, Commercial College Phranakron Campus
Certificate, Directors Accreditation Program (DAP) Thai Institute of Directors Association (IOD)
The National Defence Course Degree Class 2009, The National Defence College
Certificate, Leadership Program Class 8, Capital Market Academy (CMA)
Certificate, Advance Security Management Course Class 4, The National Defence College
Certificate, The Top Executive Program in Commerce and Trade (TEPCoT), Class 5
Certificate, Good Governance for Medical Executives Course, Class 7 held by King Prajadhipok's Institute and The Medical Council of Thailand
Certificate, Top Executive Program in Energy Literacy for a Sustainable Future Class 14, Thailand Energy Academy

Work Experience

2021 – Present

Honorary Director / Office of the Basic Education Commission
2021 – Present

Expert of the Senate Member / The Senate
Jul 2020-Present

Vice Chairman / Interlink Communication PCL.
Aug 2019 – Present

Authorized Director / Interlink Medical Co., Ltd.
Jan 2018 – Present

Director and Managing Director / Interlink Communication PCL.
2018 – Present

Board of Directors / Business and Professional Women Association of Thailand under the Royal Patronage of Her Majesty the Queen (BPW Bangkok)
Aug 2017- Present

Corporate Governance Committee Member, Nomination and Remuneration Committee Member / Interlink Communication PCL.
2016 – 2018

President of Funding Department / Business and Professional Women Association of Thailand under the Royal Patronage of Her Majesty the Queen (BPW Bangkok)
2016 - Present

Board of Directors at Public Relations Position and Special Activities Project / National Council of Outstanding Mother-Bangkok
2015 – 2017

Former Consultant of The Committee on Economics, Monetary and Finance / National Legislative Assembly
2014 – Present

Founding President / Zonta Club Bangkok 10
2014 – present

Chairman / Saving and Credit Cooperatives Interlink Haijai Foundation
2013 - 2014

Secretary to The Committee on Social Development and Children Affairs, Youth, Women, Elderly, Disabled, and Underprivileged / The Senate
2013 - 2014

President of Funding Department / Zonta Club Bangkok 1
2013 – Present

Associate Judge / Central Juvenile and Family Court
2013 – Present

Authorized Director / Interlink Data Center Co., Ltd.
2012 - Present

President / Interlink Haijai Foundation
2011 – Present

Chairman of Central Committee Class 61 / Women Personality Development Association
2010 – Present

President of Special Events / Business and Professional Women Association of Thailand under the Royal Patronage of Her Majesty the Queen (BPW Bangkok)
2010 – Present

Director of Corporate Governance Committee / The Thai Chamber of Commerce & Board of Trade of Thailand
2009 – Present

Director and Chief Information Officer / The National Council of Women of Thailand Under The Royal Patronage of Her Majesty The Queen
2008 - Present

Authorized Director / Interlink Power & Engineering Co., Ltd.
2007 – Present

Director and Corporate Governance Committee Member (Authorized Director) / Interlink Telecom PCL.
1987 - Present

Authorized Director and Managing Director / Interlink Holding Co., Ltd.

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

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

Work Experience

Dec 2014 - Present

Independent Director and Chairman of the Risk Management Committee/Audit Committee Member/ Nomination and Remuneration Committee Member/Corporate Governance Committee Member / Interlink Telecom PCL.
2012 - 2015

Executive Chairman / PEA ENCOM International Co., Ltd.
2012 - 2014

Director / The Transport Co., Ltd.
2012 - 2014

Special Case Director / Department of Special Investigations
2009 - 2010

Commandant / Royal Thai Police
2008 - 2010

Director / Provincial Electricity Authority

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

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

Work Experience

2020 – Present

Chairman / Zoological Park Organization Under the Royal Patronage of H.M. The King
2020 - Present

Chairman to the Board of Director / Agricultural Research Development Agency (ARDA - Public Organization) (from 15 April 2020 to 14 April 2023)
2019 - Present

Independent Director and Chairman of the Corporate Governance Committee/ Risk Management Committee / Nomination and Remuneration Committee/ Audit Committee / Interlink Telecom PCL.
2019 - present

Director / Screening Committee to propose to the Cabinet
2018 - Present

Honorary Director of Agriculture / Highland Research and Development Institute (From 30 October 2018 to 30 October 2022)
2018 - Present

Chairman / Highland Research and Development Institute
2015 - 2018

Special Inspector at General of the Prime Minister’s Office / Office of the Permanent
2012 - 2015

Permanent Secretary (C-11) / Office of the Permanent Secretary for Ministry of Agriculture and Cooperatives
2010 - 2012

Deputy Permanent Secretary (C-10) / Office of the Permanent Secretary for Ministry of Agriculture and Cooperatives
2009 - 2010

Chief Inspector at General of the Ministry (C-10) / Office of the Permanent
2007 - 2008

Inspector at General of the Ministry (C-10) / Office of the Permanent Secretary for Ministry of Agriculture and Cooperatives
2005 - 2006

Deputy Secretary General (C-9) / Ministry of Agricultural Land Reform Office

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

Director / Genesis Data Center Co., Ltd.

Educational Qualifications

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

Work Experience

2016 – Present

Director / Genesis Data Center Co., Ltd.
Dec 2014 - Present

Director, Risk Management Committee Member, and Nomination and Remuneration Committee / Interlink Telecom PCL.
2012 – Present

Advisor to the Managing Director / Interlink Telecom PCL.
1994 - 2012

Assistant to the Managing Director / TT&T PCL.

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

Director / Alist Asia Co., Ltd.

Educational Qualifications

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

Work Experience

Dec 2014 - present

Director and Chairman of The Nomination and Remuneration Committee / Risk Management Committee Member / Interlink Telecom PCL.
2013 - present

Director / Alist Asia Co., Ltd.
2011 - 2013

Deputy Managing Director and Executive Director / TCC Technology Co., Ltd.
2006 - 2011

General Manager and Director of the Office of Managing Director / Triple Three Global Net Co., Ltd.
2002 - 2011

Head of Representatives in Thailand and Indochina / Hutchison Global Communications Ltd.

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

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

Position in Other Listed Companies

Yes

Assistant to Managing Director / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

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

Educational Qualifications

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

Work Experience

2020 - present

Pediatrician/ Pediatrician Dermatologist / Bangkok Hospital
Pediatrician/ Pediatrician Dermatologist Part-Time Doctor / Taksin Hospital under the medical office Bangkok
Pediatrician/ Pediatrician Dermatologist Part-Time Doctor / Lerdsin Hospital under the Department of Medical Services Ministry of Health
Oct 2019 – Present

Assistant to Managing Director / Interlink Communication PCL.
Aug 2019 – Present

Managing Director / Interlink Medical Co., Ltd.
2019 – Present

Vice President of Interlink Foundation
Dec 2014 – Present

Director and Corporate Governance Committee Member/ Interlink Telecom PCL.
2015 - 2020

Pediatrician / Maternal Fetal Medicine Dermatology Branch /Siriraj Hospital

Name-Surname

Dr. Nuttanai Anuntarumporn

Age

34 years

Position

Director (Authorized Director) and Risk Management Committee Member

Percentage of Shareholding in the Company

(31/12/2021) 0.7445%

Percentage of Shareholding by Spouse and Minor children

None

Stock Trading During 2021

None

Family Relationship with Directors and Executives

Yes

Son :
Mr. Sombat Anuntarumporn, Vice Chairman (Authorized Director)
Dr. Chalida Anuntarumporn, Director (Authorized Director) and Corporate Governance Committee Member
Brother : Dr. Lillada Anuntarumporn, Director and Corporate Governance Committee Member
Brother: Miss Varisa Anuntarumporn, Director, Nomination and Remuneration Committee Member, and Company Secretary

Position in Other Listed Companies

Yes

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

Position in Other Companies (Non-Listed Company)

Yes

Authorized Director and Managing Director / Interlink Power and Engineering Co., Ltd.
Authorized Director / Interlink Data Center Co., Ltd.

Educational Qualifications

Doctor of Philosophy (Studying), King Mongkut's Institute of Technology Ladkrabang
Master of Science in Financial Economics, Boston University, USA
Bachelor of Engineering, Chulalongkorn University
Certificate, Directors Accreditation Program (DAP) Class 103/2013 Thai Institute of Directors Association (IOD)
Certificate, Director Certification Program (DCP) Class 281/2019 Thai Institute of Directors Association (IOD)
Certificate, SCB Young Entrepreneur Program Class 12, Siam Commercial Bank Public Company Limited
Certificate, New Democracy Leader Class 3, King Prajadhipok’s Institute
Certificate, Project Manager Boston University, USA

Work Experience

Jul 2020 – Present

Chief Executive Officer/ Interlink Telecom PLC.
Jan 2018 - Present

Deputy Managing Director in Strategy and Telecom Business / Interlink Communication PCL.
Jul 2016 – Present

Managing Director / Interlink Power and Engineering Co., Ltd.
2013 – Present

Managing Director / Interlink Data Center Co., Ltd.
2013 – Present

Executive Director / Thai Listed Companies Association: mai
2012 – Present

Director / Interlink Communication PCL.
2012 – 2020

Authorized Director and Managing Director / Interlink Telecom PCL.
2011 – 2012

General Manager / Interlink Telecom Co., Ltd.
2011

SAP Project Organizer / Boston University
2009

Research and Development Engineer / Nissan Motor (Thailand) Co., Ltd.

Name-Surname

Ms. Varisa Anuntarumporn

Age

30 years

Position

Director and Nomination and Remuneration 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

Yes

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

Position in Other Listed Companies

Yes

General Manager / Interlink Communication PCL.

Position in Other Companies (Non-Listed Company)

Yes

Director / Interlink Medical Co., Ltd.

Educational Qualifications

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

Work Experience

Aug 2019 - Present

Director / Interlink Medical Co., Ltd.
Jul 2019 - Present

Company Secretary / Interlink Telecom PCL.
Jan 2019 - Present

Director and Nomination and Remuneration Committee Member / Interlink Telecom PCL.
Nov 2018 - Present

General Manager / Interlink Communication PCL.
May 2015 - Oct 2018

Assistant to General Manager/ Interlink Communication PCL.
Jul 2013 - Apr 2015

Associate / PricewaterhouseCoopers ABAS 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

Independent Director / Thai Life Assurance Public Company Limited

Position in Other Companies (Non-Listed Company)

None

Educational Qualifications

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

Work Experience

2021 – Present

Director Independent Director Corporate Governance Committee/ Thai Life Insurance Public Company Limited (Public)
2021 - Present

Chairman of the Foundation for Education at the border
2018 - 2020

Chief of the Supreme Commander/ Royal Thai Armed Forces Headquarters
2017 - 2018

Chief of Staff/ Royal Thai Armed Forces Headquarters
2013 - 2015

Permanent Secretary of the Military Account/ Office of the Permanent Secretary, Royal Thai Armed Forces Headquarters
2006 - 2009

Commander of the Military Preparatory School/ Military Preparatory School

Board of Directors

Air Chief Marshal Prajin Juntong

Ms. Pornteera Pawijit

Mr. Teng Bingquan (Louis)

Mr. Tien Chye Soh (Stephen)

Mr. Sumit Jaroenpornpiti

Board of Directors

Mr. Pakorn Malakul Na Ayudhya

Mrs. Kesara Manchusree

Mr. Sombat Anuntarumporn

Dr. Chalida Anuntarumporn

Air Chief Marshal Prajin Juntong

Ms. Pornteera Pawijit

Mr. Teng Bingquan (Louis)

Mr. Tien Chye Soh (Stephen)

Mr. Alexander Ery Wibowo

Dr. Nuttanai Anuntarumporn

Ms. Varisa Anuntarumporn

Mr. Sumit Jaroenpornpiti

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During 2021

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During 2021

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During 2021

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During 2021

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname

Age

Position

Percentage of Shareholding in the Company

Percentage of Shareholding by Spouse and Minor children

Stock Trading During 2021

Family Relationship with Directors and Executives

Position in Other Listed Companies

Position in Other Companies (Non-Listed Company)

Educational Qualifications

Work Experience

Name-Surname