Board of Directors and Committees

Mr. Kris Chantanotoke

Independent Director , Member of the Audit and Risk Management Committee , Chairman of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

Age : 51 years

Education :

Master of Business Administration (MBA), Assumption University
Bachelor of Business Administration (BBA), Assumption University

Certification :

Director Certification Program (DCP), Class 143/2011 — Thai Institute of Directors (IOD)
Financial Statements for Directors (FSD), Class 11/2011 — Thai Institute of Directors (IOD)
Anti-Corruption for Executive Program (ACEP), Class 7/2013 — Thai Institute of Directors (IOD)
Corporate Governance for Capital Market Intermediaries (CGI), Class 4/2015 — Thai Institute of Directors (IOD)
Six Sigma Black Belt — General Electric Company
Top Executive Program in Insurance Business (Super Wor Por Sor) — Thailand Insurance Institute
Insurance Business Executive Program (Wor Por Sor) — Office of Insurance Commission (OIC)
Top Executive Program in Commerce and Trade (TEPCoT) — University of the Thai Chamber of Commerce

Previous Experience :

2022 - 31 July 2026 Director; Chief Executive Officer; Member of the Executive Committee; Member of the Risk Oversight Committee; Member of the Technology Committee; and Member of the Corporate Social Responsibility Committee, Siam Commercial Bank Public Company Limited (SCB)
1 January 2021 - 30 April 2022 Chief Executive Officer, AIA Thailand Company Limited
2017 - 2020 Chief Agency Officer, AIA Thailand Company Limited
Prior to 2017 Senior Executive Vice President, Bank of Ayudhya Public Company Limited (Krungsri)

Prohibited Qualification :

No record of any criminal offence involving dishonest acts against property.
No record of any transaction that may cause a conflict of interest with the Company during the past year.