Bangkok Post Public Company Limited

Mr. Ek-Rit Boonpiti

Director, Member of the Executive Committee and Member of the Risk Management Committee

SHAREHOLDING: 13,426,380 shares [2.69%]

RELATIONSHIP: None

EDUCATION:

• MS Marketing, Thammasat University, 1994
• B Business (Transport Economics), Royal Melbourne Institute of Technology (RMIT), Australia, 1988

TRAINING:

Thai Institute of Directors:

• Directors Accreditation Program (DAP 66/2007)

Position in other listed companies:

• Since 2011: Advisor to President, Thai Central Chemical Public Company Limited

Position in non-listed companies:

• Since 2016: Executive Director, KIC-BKK Co., Ltd.
• Since September 2016: Director, Post-IM Plus Co., Ltd.
• Since September 2015: Director, Mushroom Television Co., Ltd.
• Since August 2015: Director, Post TV Ltd.
• Since August 2015: Director, Post New Media Ltd.
• Since August 2015: Director, Post Holding Ltd.
• Since August 2015: Director, Flash News Ltd.
• Since September 2014: Director, Post International Media Ltd.
• Since 2004: Executive Director and Managing Partner, Crystal Jade Restaurant Co., Ltd., Crystal JadeMy Bread Co., Ltd., Crystal Jade Confectionery Co., Ltd., and Crystal Jade La Mian Xiao Long Bao Co., Ltd.
• Since 1999: Executive Director, MC Broker Co., Ltd.
• Since 1996: Managing Director, Metro Resources Plc.

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

CAREER:

• 2005-2009: Executive Director and Senior Executive Vice President, Thai Central Chemical Plc.

Meeting attendance in 2019:

• The Board of Directors’ Meetings: 5/5
• The Executive Committee’s Meetings: 7/7
• The Risk Management Committee’s Meetings: 4/4
• Shareholders’ Meeting: 1/1