Mrs. Siripen Sitasuwan

Chairperson of the Audit Committee, Member of the Nomination and Remuneration Committee (Independent Director)

Number of years that the executive holds a position of Directors: 13 years

Age: 65 years

Education(s):

- Master of Business Administration, Wichita State University, Kansas, USA
- Bachelor of Art (Commerce), Chulalongkorn University

Directorship and Executive Training Program(s):

Thai Institute of Directors Association
- Certificate, Audit Committee Program (ACP), Class 32/2010
- Certificate, Role of the Compensation Committee (RCC), Class 4/2007
- Certificate, Director Certification Program (DCP), Class 33/2003

Experience(s) in the past 5 years:

2013 - Present
- Director, Fraser and Neave, Limited (Singapore)

2008 - Present
- Chairperson, Solaris Asset Management Company Limited (Currently named as Seamico Asset Management Company Limited)

Family relationship with management: None

No. of TCAP share(s) held: None