Bangkok Post Public Company Limited

Mr. Russel Leighton Kekuewa

Independent Director and Chairman of the Risk Management Committee

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

• Master of Science, Industrial Engineering and Engineering Management, Stanford University, USA
• Bachelor of Science, Civil Engineering, University of the Pacific, USA

TRAINING:

Thai Institute of Directors:

• Director Certification Program (DCP 196/2014)

Position in other listed companies:

• Since 2016: Independent Director, Boutique Corporation Public Company Limited
• Since 2014: Independent Director, Indorama Ventures Public Company Limited

Position in non-listed companies: None

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

Meeting attendance in 2019:

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