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BTS Group Holdings Public Company Limited                                                                     5.3 Corporate Governance Perfomance Report  169
               Annual Report 2021/22





                                                        Work Experience in relation to
                                                                                                      Education and Expertise
                                                          the Company’s Business




                                                                                                                                                 Experience :

                                                                                                                                                  Training
                               Directors’ Name                                              Accounting / Finance / Mathematic  Business Administration / Marketing   A – Academic /
                                                          Mass Transit Business  Media Business  Property Business  Services Business  Legal / Political Science /   Public Administration  / International Business  Engineering  Architecture  Medical / Public Health  Science / Environment /   Natural Resources  Information Technology  Risk Management  / Lecturer
                                                                                                                                                C – Consulting








                 7.  Mr. Suchin Wanglee                                                                                                              A
                 8.  Professor Charoen Wattanasin                                                                                                   A, C
                 9.  Mr. Cheong Ying Chew, Henry                                                                                                      -
                 10. Dr. Karoon Chandrangsu                                                                                                         A, C
                 11. Mrs. Pichitra Mahaphon                                                                                                         A, C
                 12. Mr. Paisal Tarasansombat                                                                                                        A


               According to the Global Industry Classification Standard (GICS), the Company   Chandrangsu and Mrs. Pichitra Mahaphon, while the other four non-executive
               is classified under the “transportation” industry because the Company’s   directors, namely Professor Charoen Wattanasin, Mr. Suchin Wanglee, Mr.
               main operating revenue comes from the mass transit business, which is part   Cheong Ying Chew, Henry and Mr. Paisal Tarasansombat, have experience
               of the MOVE business. In addition, the Company recognised its operating   and knowledge in other businesses that can well support the Company’s
               revenues from other related businesses, i.e. media business which is in the   mass transit business, which fall under other industries of the Global Industry
               MIX business and property and services businesses in the MATCH business.   Classification Standard (GICS), such as “media & entertainment”, “real estate”
               Therefore, the Board of Directors consists of directors with diverse educational   and “consumer services”.
               background and work experience, as well as having specific expertise and
               training in different fields. Most of the Company’s directors have educational   More information on MOVE MIX and MATCH businesses and profiles of the
               background and work experience in “transportation” industry. Four out of eight   Board of Directors can be found in Section 2 Nature of Business and Section
               non-executive directors have work experience relating to the mass transit   7.4 Profiles of Directors and Executives in this report.
               business, namely Mr. Keeree Kanjanapas, Dr. Anat Arbhabhirama, Dr. Karoon
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