Board of Directors | Krung Thai Asset Management Public Company Limited.

Mr. Surapol Opassatain Position Chairman of the Board of Directors and Chairman of the Risk Management Committee Education Master of Arts in Economic Law, Chulalongkorn University Master of Business Management, Thammasat University Bachelor of Accounting, Thammasat University Other Current Positions President & Chief Executive Officer, National Credit Bureau Co., Ltd. Expert member of the Board of Directors and Subcommittee of the Risk Management Subcommittee, Government Pension Fund Expert member of the Performance Agreement Committee, State Enterprise Policy Office (PAC) Chairman of the Performance Agreement Sub-Committee (Transportation), State Enterprise Policy Office (SubPAC) Member of the Performance Agreement Sub-Committee (Special Financial Institutions), State Enterprise Policy Office (SubPAC) Independent Director and Member of the Audit Committee, Krungthai Computer Services Co.,Ltd Advisor, National Digital ID Co.,Ltd. Advisor, Housing Finance Association Member of the Organization Strategy Steering Sub-Committee, Deposit Protection Agency Advisor to the Anti-Poverty and Reducing Inequality Committee, House of Representatives Expert member of the Executive Committee, Revolving Fund for Lending to Farmer and the Poor, Office of the Permanent Secretary for Ministry of Agriculture and Cooperatives Member of the Driving Policy to Solve Teacher and Educational Personnel Debt Problems Sub-Committee, Ministry of Education Member of the Balancing and Developing the State Administration and Security System Sub-Committee, Office of the National Economic and Social Development Council Member of the Risk Management and Internal Control Committee, Public Warehouse Organization, Ministry of Commerce Work Experiences Over Past 5 Years Director, KTB Law Co., Ltd. Senior Executive Vice President, National Credit Bureau Co.,Ltd. Executive Vice President, National Credit Bureau Co.,Ltd. Director Marketing, The Thai Credit Retail Bank Plc. First Vice President, TMB Bank Plc.

Associate Professor Dr. Anamai Damnet Position Director and Member of the Audit Committee Education/ Training Doctor of Philosophy (Concentration: Applied Linguistics and Intercultural English Language learning), Victoria University, Australia Master of Arts (Teaching English as a Foreign Language), Srinakharinwirot University Graduate Diploma, Teaching English as a Foreign Language, Srinakharinwirot University Bachelor of Home Economics (Hotel and Restaurant), Sukhothai Thammathirat University Bachelor of Education, English, Srinakharinwirot University, Bangsaen National Defence College 2558, National Defence Studies Institute (NDC. 58) Corporate Governance for Directors and Senior Executives of Regulator, State Enterprises and Public Organizations Program, class 23, King Prajadhipok's Institute (PDI 23) Certificate of Advanced Audit Committee Program (AACP 37/2020), Thai Institute of Directors (IOD) Certificate of Risk Management Program for Corporate Leader (RCL20/2020), Thai Institute of Directors (IOD) Other Current Positions Dean of Faculty of Hospitality Industry, Kasetsart University (Kamphaeng Saen Campus) Director, Government Savings Bank Director, Industrial Estate Authority of Thailand Director, The Transport Co.,Ltd. Work Experiences Over Past 5 Years Dean of Faculty of Arts and Sciences, Kasetsart University (Kamphaeng Saen Campus) Faculty Member Administrative Representative, Kasetsart University Council Member of Academic Committee, Kasetsart University Member of Directors, Tourism Authority of Thailand Member of Public Relations Committee, The National Legislative Assembly of Thailand Vice President, Special Affairs and Suphanburi Campus Establishment Project, Kasetsart University

Mr. Teeralak Sangsnit Position Director and Chairman of the Audit Committee Education/ Training Master of Science (Engineering Management), The George Washington University, U.S.A. Master of Science (ฺBusiness Administration), Strayer College, U.S.A. Bachelor of Business Administration (Finance), University of the Thai Chamber of Commerce Advanced Certificate Course in Public Economic Management for Executives (Class 9), King Prajadhipok's Institute Politics and Governance in Democratic Systems for Executives (Class 16), King Prajadhipok's Institute Advanced Certificate Course in Public Administration and Law for Executives (Class 13), King Prajadhipok's Institute Senior Executive Development Programme 2 (Class 13), Office of the Civil Service Commission Other Current Positions Deputy Permanent Secretary, Chief of the Expense and Debt Cluster, Ministry of Finance Chairman, National Savings Fund Director, PTT LNG Company Limited Director, Neighbouring Countries Economic Development Cooperation Agency Work Experiences Over Past 5 Years Inspector General, Ministry of Finance Bond Market Advisor, Public Debt Management Office, Ministry of Finance Deputy Director - General, Public Debt Management Office, Ministry of Finance Executive Director of the Payment Administration Bureau, Public Debt Management Office, Ministry of Finance Member of the WMA Committee / Chairperson of Risk Management and Internal Control Subcommittee, Wastewater Management Authority (Thailand) Director / Chairperson of Risk Management Committee / Member of Audit Committee, Asia Precision Public Company Limited Plc. Committee, Financial Institutions Development Fund Chairman, Export-Import Bank of Thailand

Mr. Prapatpong Weeramon Position Director and Member of the Risk Management Committee Education/ Training Master of Science in Administrative Studies, Boston University, USA Bachelor of Arts (Economics), Clark University, USA Other Current Positions Executive Vice President Sector Head, Financial Institutions Sector, Krungthai Bank Plc. Work Experiences Over Past 5 Years Managing Director, Amundi Mutual Fund Brokerage Securities (Thailand) Company Limited

Mr. Teevara Sumawong Position Director and Member of the Audit Committee Education/ Training Master of Laws in International Trade Law, Brunel University Bachelor of Laws in Business and Finance Law, Brunel University Other Current Positions Acting on behalf of Director of the Legal Group, Office of Permanent Secretary, Ministry of Finance Independent Director, Auto X Co.,Ltd. Work Experiences Over Past 5 Years Director of Fiscal and Tax Law Division, Fiscal Policy Office, Ministry of Finance Legal officer professional level, Fiscal Policy Office, Ministry of Finance

Police General Jaruvat Vaisaya Position Director and Member of the Risk Management Committee Education/ Training Doctor of Philosophy, Criminal Justice Administration and Society, Suan Dusit Rajabhat University Master of Public Administration, National University, USA Bachelor of Public Administration, Royal Police Cadet Academy Other Current Positions Chairman, Haadthip Development Co., Ltd. Director, Haadthip Co., Ltd. Advisory, Jiva Residences Co., Ltd. Work Experiences Over Past 5 Years Special Advisor of Royal Thai Police Assistant Commissioner-General, Royal Thai Police Commissioner of Office of Legal Affairs and Litigation, Royal Thai Police Deputy Commissioner of Metropolitian Police, Royal Thai Police Director and Member of the Audit Committee, Krung Thai Asset Management Plc. Chairman, SRT Asset Co., Ltd. Chairman, Chalermpat Corporation Co., Ltd.

Mrs. Chavinda Hanratanakool, CFP® Position Chief Executive Officer Education MA. (Econnomics), University of Missouri Columbia, USA Bachelor of Arts, Thammasat University Leadership Succession Program (LSP), Institute of Research and Development for Public Enterprises Executive Program class 19, Capital Market Academy Director Refreshment Program (DRP2/2021), Thai Institute of Directors Association (IOD) Corporate Governance for Capital Market Intermediaries : Exclusive Class, Thai Institute of Directors Association (IOD) Director Certification Program : class 205/2015, Thai Institute of Directors Association (IOD) Risk Management Program for Corporate Leaders : class 3/2016, Thai Institute of Directors Association (IOD) Ultra Wealth Class 2016 Work Experiences Over Past 5 Years Senior Executive Vice President, Private Fund & Property Fund Department, Krung Thai Asset Management Plc. Senior Executive Vice President, Private Fund & Property Fund Department, ING Funds (Thailand) Co., Ltd. Senior Vice President, Private Client Group, Merrill Lynch Phatra Securities Co., Ltd. Senior Vice President – Fund Manager, Private Fund Department, Ayudhya Investment and Trust Plc. Assistant Vice President - Fund Manager, Portfolio Management Department, Citibank Private Banking Marketing Manager (International), Thanachart Capital Plc.