Miss Voranuch Supaibulpipat
| Age | 58 Years |
| Current position | Independent Director (Non-Executive) Member of the Audit Committee Chairperson of the Nomination and Remuneration Committee |
| Shareholding proportion (as March15, 2021) | None |
| Date of appointment | September 5, 2012 (The company was listed on the Stock Exchange of Thailand in 2014, resulting in continuous holding the position.) |
| Years of independent directorship | 7 years (May 22, 2014 – Present) |
| Education | – MBA, Middle Tennessee State University, USA. – BA (Economics), Chulalongkorn University |
| Training program | Training program of Thai Institute of Directors Association (IOD) : 1. Board Nomination & Compensation Program (BNCP), Class 8/2019 2. Director Certification Program (DCP), Class 281/2019 3. Director Accreditation Program (DAP), Class SET/2012 |
| Experience in the past 5 years | 2018-Present Independent Director, Member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, Harn Engineering Solutions Plc. 2012-2018 Independent Director and Member of the Audit Committee, Harn Engineering Solutions Plc. 1987-2018 First Senior Vice President, Tisco Financial Group Plc. |
| Positions in other listed companies | None |
| Having a Special Interest that is Different from Other Directors | None |
| Family Relation with Other Directors | None |
| Dispute in the 10 Preceding Years | None |
| Participation in administration, staff, employees or consultants who receive a regular salary | None |
| Being a professional service provider, such as an auditor, legal advisor | None |
| Significant business relationships that May result in inability to perform duties independently | None |
