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BTS Group Holdings Public Company Limited                                                                          7.4 Profiles of Directors and Executives  381
               Annual Report 2021/22





               Nationality : Thai                                                        Mr. Paisal Tarasansombat
               Date of Registration as Director                                          Age 56
               1 April 2016                                                              Independent director /
                                                                                         Nomination and Remuneration Committee Member
               Number of Years in Off ce : 6 years
               Shareholding in the Company (%)*                                          Education
               500,000 (0.004%)                                                          •  Diploma, Assumption Commercial College
                                                                                         •  Diploma in Business Study, Eastbourne College of Art & Technology, UK
               Family Relationship among the Executives
               -None-                                                                    •  Mini IE, Chulalongkorn University
                                                                                         •  Top Executive Program in Energy Literacy for a Sustainable Future (Class 13),
               5 Years Past Experiences                                                    Thailand Energy Academy (TEA)
               2021-Present     Lead Independent   BTS Group Holdings Plc.               • Director Accreditation Program (DAP) Year 2004, Thai Institute of Directors
                                Director /                                               • Top Executive Program (CMA 10) Year 2010, Capital Market Academy
                                Chairman of the                                          • Director Certification Program (DCP) Year 2014, Thai Institute of Directors
                                Audit Committee                                          • TLCA Leadership Development Program (LDP) Year 2018,
               2020-Present     Chairman of the   BTS Group Holdings Plc.                  Thai Listed Companies Association
                                Risk Management                                          • Business Revolution and Innovation Network (BRAIN) (Class 2) Year 2018
                                Committee
               2016-Present     Audit Committee   BTS Group Holdings Plc.                Nationality : Thai
                                Member /                                                 Date of Registration as Director
                                Independent Director                                     14 February 2020

               Other Listed Companies in Thailand                                        Number of Years in Off ce : 2 years
               2016-2018        Chairman of the   Nation Multimedia Group Plc.           Shareholding in the Company (%)*
                                Audit Committee /                                        132,300 (0.001%)
                                Independent Director
                                                                                         Family Relationship among the Executives
                                                                                         -None-

                                                                                         5 Years Past Experiences
                                                                                         Mar. 2022-Present  Nomination and   BTS Group Holdings Plc.
                                                                                                          Remuneration
                                                                                                          Committee Member
                                                                                         2020-Present     Independent      BTS Group Holdings Plc.
                                                                                                          Director
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