Page 372 - BTSGroup ONE REPORT 2021/22_EN

370 l Introduction l Nature of Business l Organisation and Shareholding Structure l Business Review l Corporate Governance l Financial Statements l Other Information l

7.4 PROFILES OF DIRECTORS AND EXECUTIVES
as of 31 March 2022
* % of a total of 13,164,477,883 shares having the voting rights, including shares
held by their spouse and minor children

Mr. Keeree Kanjanapas Other Listed Companies in Thailand
Age 72 2017-Present Chairman U City Plc.
Chairman / Chairman of the Executive Committee / 2012-Present Chairman VGI Plc.
Chairman of the Sustainability Committee /
Authorised Director Other Companies
2020-Present Director U-Tapao International Aviation Co., Ltd.
Education 2018-Present Director BTS Infrastructure Services Co., Ltd.
• Top Executive Program (CMA 10) Year 2010, Capital Market Academy 2017-Present Director BTS Infrastructure Development Co., Ltd.
• Director Accreditation Program (DAP) Year 2011, Thai Institute of Directors 2017-Present Director Eastern Bangkok Monorail Co., Ltd.
2017-Present Director Northern Bangkok Monorail Co., Ltd.
Nationality : Thai
2017-Present Director RB Services Co., Ltd.
Date of Registration as Director 2015-Present Chairman of Bangkok Mass Transit System Plc.
2 June 1993 (Date of registration for conversion into a public company) the Executive
Committee
Number of Years in Off ce : 29 years 2010-Present Chairman Bangkok Mass Transit System Plc.
Shareholding in the Company (%)* 1996-Present Director Bangkok Mass Transit System Plc.
4,262,575,652 (32.38%) 2015-2021 Director BSS Holdings Co., Ltd.
2010-2021 Director Rabbit Rewards Co., Ltd.
Family Relationship among the Executives 2009-2021 Director Bangkok Smartcard System Co., Ltd.
Father of Mr. Kavin Kanjanapas 2009-2018 Director BTS Land Co., Ltd.
1993-2018 Director PrannaKiri Assets Co., Ltd.
5 Years Past Experiences 1992-2018 Director Tanayong Food and Beverage Co., Ltd.
2012-Present Chairman of BTS Group Holdings Plc. 1991-2018 Director Thana City Golf & Sports Club Co., Ltd.
the Sustainability 1990-2018 Director Siam Paging and Communication Co., Ltd.
Committee 1990-2018 Director Tanayong Property Management Co., Ltd.
2010-Present Chairman of BTS Group Holdings Plc. 1988-2018 Director Nuvo Line Agency Co., Ltd.
the Executive
Committee
2006-Present Chairman BTS Group Holdings Plc.
1993-Present Director BTS Group Holdings Plc.