Page 382 - BTSGroup ONE REPORT 2021/22_EN

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

2009-2019 Independent Hutchison Telecommunications 5 Years Past Experiences
Non-Executive Hong Kong Holdings Limited
Director 2018-Present Independent Director BTS Group Holdings Plc.
2008-2019 Independent CNNC International Limited 2015-Present Director BTS Group Holdings Plc.
Non-Executive
Director Other Listed Companies in Thailand
2006-2019 Independent Greenland Hong Kong Holdings Limited 2007-Present Director Richy Place 2002 Plc.
Non-Executive 2021-Present Audit Committee Quality Construction Products Plc.
Director Chairman
2000-2019 Independent TOM Group Limited 2003-Present Audit Committee / Quality Construction Products Plc.
Non-Executive Independent Director
Director
Other Companies
1992-Present Chairman K.C.S. & Associates Co., Ltd.
Dr. Karoon Chandrangsu 1982-Present Executive Director K.C.S. Consulting Engineers Co., Ltd.
Age 72
Independent Director
Mrs. Pichitra Mahaphon
Education Age 71
• Ph.D., Ohio State University, Columbus, Ohio, USA Lead Independent Director /
• M.S. (Civil Engineering), Ohio State University, Columbus, Ohio, USA Chairman of the Audit Committee /
• B.Eng. (Hons), Chulalongkorn University Chairman of the Risk Management Committee
• License for Professional Practice, Senior Professional Engineer,
Civil Engineering (Reg. No. WorYor.1023) Education
• Director Certification Program (DCP) Year 2005, Thai Institute of Directors • BA, University of Oregon, USA
• Finance for Non-Finance Director (FN) Year 2005, Thai Institute of Directors • MAI, the Appraisal Institute, Chicago, USA
• Strategic Board Master Class (SBM) Year 2017, Thai Institute of Directors • RICS, The Royal Institute of Chartered Surveyors
• Risk Management Program for Corporate Leaders (RCL) Year 2019, • Director Accreditation Program (DAP) Year 2013, Thai Institute of Directors
Thai Institute of Directors • Advanced Audit Committee Program (AACP) Year 2013, Thai Institute of Directors
• Director Leadership Certification Program (DLCP) Year 2021, • Risk Management Program for Corporate Leaders (RCL) Year 2015,
Thai Institute of Directors Thai Institute of Directors
Nationality : Thai • Anti-Corruption: The Practical Guide (ACPG) Year 2016, Thai Institute of Directors
• Boardroom Success through Financing and Investment (BFI) Year 2017,
Date of Registration as Director Thai Institute of Directors
27 July 2015 • Family Business Governance (FBG) Year 2018, Thai Institute of Directors

Number of Years in Off ce : 7 years • TFRS 9 Workshop: Impairment of assets Year 2019,
Federation of Accounting Professions
Shareholding in the Company (%)* • How to Develop a Risk Management Plan (HRP) Year 2020, Thai Institute of Directors
-None-

Family Relationship among the Executives
-None-