Mr.Sripop Sarasas

Independent Director Chairman of the Board of Directors Chairman of Audit Committee
(Not taking any part of the Company executive team)

History
Expertise: - Finance, Banking and Auditing	Nationality: Thai Residence: Thailand
	Shareholding (%) : Beginning of year: None End of year : None Changed : None
	Personnel Relationship with the Management: None
Education : - Bachelor of Science in Medical Technology, Chulalongkorn University - Master Degree in Business Administration (Finance), University of Southern California, USA
	Illegal Record: None
	Date in Position : 2 April 2014 (Registered date to the SET)
	Term of Directorship after registered to the SET: Years
	Be able to perform and give independent opinions without business relation with the firm, not related or interlocked with management: Yes
Present position in other: 1) Listed Companies in the Stock Exchange of Thailand: 4 Companies. Refer to (*) in work experience. 2) Other Organization / Companies (Non-Listed in the Stock Exchange of Thailand): 5 Companies and 2 Foundations. Refer to (**) in work experience. 3) Other Organization that may have conflict of interest with the Company: None

Work experience in previous 5 years :
23 Feb 2018-Current	Chairman of the Board	Golden Lime Public Company Limited
2014 - Current	Independent Director / Chairman of Audit Committee	Golden Lime Public Company Limited
21 April 2020 – Present	Director	Princess Prem Purachatra Memorial Foundation (**)
7 June 2019 – Present	Director	The Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana (**)
23 May 2019- Present	Independent Director / Chairman of Audit Committee /Chairman of Nomination and Remuneration Committee	Bangkok Airways Public Company Limited (*)
15 Jan 2018 - Present	Authorized Director / Member of Corporate Governance Committee/ Member of Risk Management Committee/ Chief Administrative Officer	BDMS Property Management Co., Ltd. (**)
2018 - Present	Director	BDMS Training Co., Ltd. (**)
2008 – Present	Independent Director / Chairman of the Audit Committee	Kiattana Transport Public Company Limited (*)
2003 – Present	Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee	Advance Information Technology Public Company Limited. (*)
2007 – Current	Director	Khan Company Limited (**)
2007 – Current	Director	Parute (2008) Company Limited (**)
2011 – 22 May 2019	Independent Director / Chairman of Audit Committee Member of Nomination and Remuneration Committee	Bangkok Airways Public Company Limited
Apr 2008 – 14 Jan 2018	Independent Director/ Member of Audit Committee/ Member of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee	Bangkok Dusit Medical Services Public Company Limited
2011 – 2013	Independent Director / Chairman of Audit Committee	Golden Lime Co., Ltd.
2003 - 1 Feb 2016	Independent Director	The Royal Ceramic Industry Public Company Limited
2003-Mar 2014	Member of the Audit Committee	The Royal Ceramic Industry Public Company Limited