Bangkok Post Public Company Limited

Asst. Prof. Wutisak Lapcharoensap

Independent Director, Chairman of the Audit Committee and Members of the Nomination and Remuneration Committee

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

• Master of Arts (Political Science), University of Chicago, USA, 1979
• Bachelor’s Degree in Political Science, Hons., Chulalongkorn University, 1971

TRAINING:

Thai Institute of Directors:

• Directors Accreditation Program (DAP 80/2009)
• Directors Certification Program (DCP 126/2009)

Position in other listed companies:

• Since 2015 Chairman, Chayo Group Plc.

Position in non-listed companies:

• Since 2011: President, Ramkhamhaeng University

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

CAREER:

• 2010 - 2011: Board of Dhanarak Asset Development Co., Ltd., Ministry of Finance
• 2009 - 2014: Independent Director, Chairman of Corporate Governance Committee and Member of Nomination Committee, Airports of Thailand Plc.
• 2009 – 2011: Chairman of the Executive Committee of Bangkok Market Office, Bangkok Metropolitan Administration (BMA)
• 2008 - 2009: Chairman of the Board of Thai Post Co., Ltd.
• 2005 – 2011: Dean, Faculty of Political Science, Ramkhamhaeng University
• 2004 – 2009: Ramkhamhaeng University Council
• 2003 – 2012: Chairman of the Master of Arts Program in Political Science (Political Management Curriculum), Ramkhamhaeng University
• 1998 – 2012: Chairman of the Executive Program of Master of Arts in Political Science, Ramkhamhaeng University

Meeting attendance in 2019:

• The Board of Directors’ Meetings: 3/5
• The Audit Committee’s Meetings: 2/4
• The Nomination and Remuneration Committee’s Meetings: 1/2
• Shareholders’ Meeting: 0/1