Bangkok Post Public Company Limited

Mr. Charoon Intachan

Independent Director and Members of the Nomination and Remuneration Committee

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

• Ph.D. (Public Administration), Eastern Asia University
• Ph.D. (Public Administration), Western University
• M.A. (Political Science), Ramkhamhang University
• Barrister-at-law, The Thai Bar Association
• Bachelor of Laws, Thammasat University

TRAINING:

Thai Institute of Directors:

• Director Certification Program (DCP 176/2013)
• Training Course of Capital Market Academy (DMA 13)
• Top Executive Program in Commerce and Trade (TEPCoT 4)

Position in other listed companies:

• Since 2018: Independent Director, Absolute Clean Energy Co., Ltd.

Position in non-listed companies:

• Since 2016: Honorary Member, Suratthani Rajabhat University Council
• Since 2015 Council of State

Position in other companies which materially compete directly or have any related business with the Company (possible conflict of interest): None

CAREER:

• 2014-September 2015: Constitution Drafting Committee, The Secretariat of the House of Representatives
• 2013-May 2014: President of the constitutional Court
• 28 May 2008: Justice of the Constitutional Court
• 3 March 2006: Justice of the Supreme Administration Court
• 1 October 2003: Justice of the Supreme Court

Meeting attendance in 2019:

• The Board of Directors’ Meetings: 4/5
• The Nomination and Remuneration Committee’s Meetings: 2/2
• Shareholders’ Meeting: 1/1