Bangkok Post Public Company Limited

Mr. Chartsiri Sophonpanich

Director

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

• Honorary Doctorate Degree in Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Master’s Degree in Management, Sloan School of Management, Massachusetts Institute of Technology, USA
• Master’s Degree in Chemical Engineering, Massachusetts Institute of Technology, USA
• Bachelor’s Degree in Chemical Engineering, Worcester Polytechnic Institute, USA

TRAINING:

Thai Institute of Directors:

• Ethical Leadership Program (ELP), Class 1/2015
• Director Accreditation Program (DAP), Class TG/2004
• The Role of Chairman Program (RCP), Class 2/2001
• Director Certification Program (DCP), Class 3/2000

Position in other listed companies:

• Since 1994: President, Bangkok Bank Public Company Limited
• Since 1992: Director, Bangkok Bank Public Company Limited

Position in non-listed companies:

• Since 2013: Governing Board, National Science and Technology Development Agency
• Since 2010: Director, TRG Management LP
• Since 2010: Director, TRG Allocation LLC
• Since 2009: Chairman, Bangkok Bank (China) Co., Ltd.
• Since 2009: Member of the Board of Trustees, Bangkok University
• 2014-2019: Executive Board of Directors, Electronic Transactions Development Agency (Public Organization)

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

CAREER:

• 2010-2014: Chairman, Thai Bankers’ Association
• Since 2004-2016: Member of the Board of Trustees, Singapore Management University
• 2003-2009: Director, The Electronic Transactions Commission

Meeting Attendance in 2019:

• The Board of Directors’ Meetings: 2/5
• Shareholders’ Meeting: 0/1