Name	Mr. Sutee Simakulthorn *
Age	52
Nationality	Thai
Position	Chairman of the board of directors/Acting Executive Vice President (Finance)
Date of appointment as director	25 April 2018
Number of ordinary share held in the company	32,124,655 shares
Number of ordinary share held in the company	2.14164 %
Educational background	- Master Degree in Science in Management, Purdue University, U.S.A. - Bachelor Degree in Engineering, Chulalongkorn University
IOD training	Director Certification Program (DCP) / 2003
Position in the company	None
Positions held in other listed companies	None
Other position, present	Chairman/Managing Director - Kulthorn Premier Co., Ltd. Chairman - Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Steel Co., Ltd. - Kulthorn Materials and Controls Co., Ltd. - Kulthorn Metal Products Co., Ltd. - Kulthorn Research and Development Co., Ltd. Director - Suzhon Kulthorn Magnet Wire Co., Ltd.
Work experience	1998 - Present To work in Kulthorn Kirby Public Company Limited 2003 - 10 April 2018 Director, Kulthorn Kirby Public Company Limited

Name	Mr. Titisak Simakulthorn *
Age	43
Nationality	Thai
Position	Director/President
Date of appointment as director	28 April 2010
Number of ordinary share held in the company	7,251,125 shares
Number of ordinary share held in the company	0.48341 %
Educational background	Bachelor Degree in Electrical and Electronic Engineering Queen Mary College: University of London
IOD training	Director Certification Program (DCP) / 2016
Position in the company	Executive Vice President (Marketing)
Positions held in other listed companies	None
Other position, present	Managing Director - Kulthorn Steel Co., Ltd. - Kulthorn Metal Products Co., Ltd. - Kulthorn Research and Development Co., Ltd. Director - Kulthorn Premier Co., Ltd. - Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Materials and Controls Co., Ltd. - Suzhou Kulthorn Magnet Wire Co., Ltd. - Kulthorn Electric Co., Ltd. - Thai Compressor Manufacturing Co., Ltd.
Work experience	2003 - Present To work in Kulthorn Kirby Public Company Limited 2000 - 2002 Heatcraft Australia Pty, Ltd.

Name	Mr. Tawatchai Jaranakarun
Age	67
Nationality	Thai
Position	Independent Director / Chairman of the Audit Committee
Date of appointment as director	16 December 1998
Number of ordinary share held in the company	1,430 shares (holding by spouse)
Number of ordinary share held in the company	0.0001 %
Educational background	- Bachelor Degree in Law, Ramkhamkaeng University - Thai Barrister at Law - Capital Market Academy 17
IOD training	Director Accreditation Program (DAP) / 2004
Position in the company	None
Positions held in other listed companies	None
Other position, present	Lawyer by profession
Work experience	1978 - Present Lawyer 1977 - 1978 Official Receiver, Ministry of Justice 1976 - 1977 Land officer, Department of Land, Ministry of Interior

Name	Mrs Benjawan Ratanaprayul
Age	69
Nationality	Thai
Position	Independent Director/Audit Committee
Date of appointment as director	12 June 2020
Number of ordinary share held in the company	None
Number of ordinary share held in the company	None
Educational background	- Master Degree in Economics Development program, Kasetsart University - Bachelor Degree in Economics program, Kasetsart University
IOD training	Director Accreditation Program (DAP) 13/2017
Position in the company	None
Positions held in other listed companies	Chairwoman/ Audit Committee/ Independent Director/ Nomination and Remuneration Committee/ Risk Management Committee/ Director of Social Responsibility and Sustainable development – R&B Food Supply Public Company Limited 11 August 2017 – Present
Other position, present	Associate Judge - The Central Intellectual Property and International Trade Court # 12 11 March 2017 - Present
Work experience	Director - Public Sector Audit and Evaluation Committee of Ministry of Commerce (2nd period) 31 Jul 2019-31 Dec 2021 Advisor - Eastland Food Corp Office Jan 2013 - Jun 2021 Advisor to the Subcommittee - The Standing Committee on Commerce, Industry and Labour The National Legislative Assembly 7 Nov 2014 - 4 Nov 2019 Subcommittee - The Standing Committee on Commerce, Industry and Labour The National Legislative Assembly 7 Nov 2015 - 2019 Director - Public Sector Audit and Evaluation Committee of Ministry of Commerce (1st period) 31 Jul 2015 - 2019 Director/Advisor - Aeskulap Clinic (Asia) Co., Ltd. 2016 - Jun 2017 Associate Judge - The Central Intellectual Property and International Trade Court # 9 Aug 2011 - Jul 2016 Advisor - Boutique Consultant Group Co., Ltd. 2012 - 2015

Name	Vice Admiral Naruedom Sa-ardyen RTN.
Age	80
Nationality	Thai
Position	Independent Director / Audit Committee
Date of appointment as director	16 March 2018
Number of ordinary share held in the company	None
Number of ordinary share held in the company
Educational background	B.A - Faculty of Commerce and Accountancy, Chulalongkorn University - Naral Staff School 37th Class - Naral Graduate School 18th Class - National Defence College 37th
IOD training	None
Position in the company	None
Positions held in other listed companies	None
Other position, present	None
Work experience	1 October 1977 - Lt. Commander Chief of Finance Branch, Dockyard Department, Naval Sattahib Base 1 October 1980 - Lt. Commander Chief of Executive Budget, Budgeting Division, Naval Comptroller Department. 1 October 1983 - Captain Chief of Finance Division, Naval Fleet. 1 October 1987 - Captain (Special) Chief of Finance Division, Naval Dockyard Department. Naval Sattahib Base 1 October 1987 - Captain (Special) Chief of General Expenditure Division, Naval Finance. 1 October 1987 - Captain (Special) Assistant Director of Naval Auditing Office. 1 October 1987 - Captain (Special) Deputy General, Director of naval Auditing Office. 1 October 1987 - Captain (Special) Deputy General, Naval Finance Department. 1 April 1997 - Rear Admiral Director of Naval Auditing Office. 1 April 2002 - Vice Admiral Chief of Staff Officer to the Deputy Department Secretary of Defence 1 October 2002 Retirement

Name	Mr. Somlak Jiamtiranat
Age	72
Nationality	Thai
Position	Independent Director/Chairman of the Nomination and Remuneration Committee
Date of appointment as director	28 April 2010
Number of ordinary share held in the company	None
Number of ordinary share held in the company
Educational background	Bachelor Degree in Electrical Engineering (Communication) Chulalongkorn University
IOD training	Director Certification Program (DCP) / 2003
Position in the company	None
Positions held in other listed companies	None
Other position, present	Director - Champ Alliance Co., Ltd. - Champ Supply Center Co., Ltd. - Green Estate and K. Holding Group Co., Ltd.
Work experience	Member, Science and Technology Committee President, Crown Seal Public Company Limited. Managing Director, Siam NEC Co., Ltd. Managing Director, Siam Compressor Industry Co., Ltd.

Name	Mr. Kanok Suriyasat *
Age	55
Nationality	Thai
Position	Director
Date of appointment as director	19 December 2018
Number of ordinary share held in the company	None
Number of ordinary share held in the company
Educational background	Bachelor, School of Museum of Fine Arts Boston An artist, photographer
IOD training	Director Certification Program (DCP # 20) / 2002
Position in the company	None
Positions held in other listed companies	None
Other position, present	Director - Thai Toshiba Electric Industries Co., Ltd. - Toshiba Thailand Co., Ltd. - Thai Toshiba Lighting Co., Ltd. - Superlite N. K. S. Holding Co., Ltd. - Nikornkij & Sons Co., Ltd. - Thai Electric Industries Co.. Ltd. - Mitkorn Development Co. Ltd. - Vice President - Bangkadi Industrial Park Co., Ltd.
Work experience	An artist, photographer

Name	Mr. Abhijit Simakulthorn *
Age	43
Nationality	Thai
Position	Director
Date of appointment as director	19 December 2018
Number of ordinary share held in the company	7,251,125 shares
Number of ordinary share held in the company	0.48341 %
Educational background	- Master Degree in MBA, Pennsylvania State University - Bachelor Degree in Economics, Thammasat University
IOD training	Director Accreditation Program (DCP) / 2011 Financial Statements for Directors Class 14/2011
Position in the company	None
Positions held in other listed companies	None
Other position, present	Director - Kulthorn Kirby Foundry Co., Ltd. - Kulthorn Electric Co., Ltd. - Thai Compressor Manufacturing Co., Ltd.
Work experience	2016 Executive Vice President, Kulthorn Kirby Foundry Co., Ltd. 2015 - 2016 Managing Director, Kulthorn Kirby Foundry Co., Ltd. 2013- 2015 Division Manager Finance, Kulthorn Kirby Public Company Limited. 2012 Administration Manager, Kulthorn Kirby Foundry Co., Ltd. 2009- 2011 Assistant Manager Administration, Kulthorn Materials and Controls Co., Ltd. 2010 - 2014 Director, The Federation of Industries, Chachoengsao Province. 2006- 2009 Credit analyst / Relationship Assistant, Kasikornbank Public Company Limited.

Name	Mr Prasan Tanprasert
Age	73
Nationality	Thai
Position	Director
Date of appointment as director	28 April 2021
Number of ordinary share held in the company	์None
Number of ordinary share held in the company	None
Educational background	Master Degree in MBA, Central State University, OKLAHOMA , USA. Bachelor Degree in Engineering Oklahoma State University, OKLAHOMA, USA. Diploma, National Defence College,The State, Private Sector and Political Sector Course Class 1/2003
IOD training	Director Certification Program (DCP) / 2549
Position in the company	None
Positions held in other listed companies	Chairman – Pinthong Industrial Park Public Company Limited
Other position, present	Managing Director – Tep Kinsho Foods Co., Ltd. Executive Director – Tep Phanich Co., Ltd
Work experience	1974 – 2017 – Special Lecturer, University of Thai Chamber of Commerce 1995 – 21 February 2018 – Director, Kulthorn Kirby Public Company Limited 2008 – 2011 – Chairman, Industrial Estate Authority of Thailand 2005 – 2010 – Associate Judge, Central Intellectual Properties and International Trade Court 2005 – 2006 – Chairman, National Housing Authority 2004 – 2007 - Chairman, Industrial Estate Authority of Thailand 2000 – 2001 – Board Member, Port Authority of Thailand 1974 – 1981 – Project Department, Industry Finance Corporation of Thailand

Name	Mr Prommarat Simakulthorn
Age	45
Nationality	Thai
Position	Director
Date of appointment as director	28 April 2021
Number of ordinary share held in the company	19,458,362 shares
Number of ordinary share held in the company	1.29722 %
Educational background	MA Marketing - Coventry University, UK BA Communication Arts (Advertising) – Bangkok University
IOD training	None
Position in the company	None
Positions held in other listed companies	None
Other position, present	Director – Kulthorn Premier Co., Ltd. – Kulthorn Kirby Foundry Co., Ltd. – Kulthorn Materials and Controls Co., Ltd – Kulthorn Steel Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd. – Suzhon Kulthorn Magnet Wire Co., Ltd
Work experience	2003 – 2008 General Manager Super Alloy Technologies Co., Ltd. 2009 – 2010 Manager attached to The Managing Director’s Office Kulthorn Materials and Controls Co., Ltd. 2010 – 2013 Deputy General Manager Suzhou Kulthorn Magnet Wires Co., Ltd. 2014 Deputy Managing Director Kulthorn Materials and Controls Co., Ltd. 2015 – Present Chairman and CEO Chalerm Thai International Co. Ltd. (Thailand) 2016 – Present Chairman and CEO Chalerm Thai International Co., Ltd. (HK) 2017 – Present Managing Director Bonback Co., Ltd. (HK) 2018 – Present Chairman and CEO Chalerm Thai E-Commerce Supply Chain Management Co., Ltd. (China)

Name	Mr Sutas Simakulthorn
Age	49
Nationality	Thai
Position	Director/Nomination and Remuneration Committee
Date of appointment as director	12 May 2021
Number of ordinary share held in the company	42,295,530 shares
Number of ordinary share held in the company	2.81970 %
Educational background	– Master of Business Administration (MBA), University of Southern California, USA. – Bachelor Degree in Engineering, Chulalongkorn University
IOD training	None
Position in the company	None
Positions held in other listed companies	None
Other position, present	Director – Kulthorn Premier Co., Ltd. – Kulthorn Steel Co., Ltd. – Kulthorn Materials and Controls Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd. – Thai Compressor Manufacturing Co., Ltd Managing Director – Kulthorn Co., Ltd. – Kulthorn Electric Co., Ltd
Work experience	2009 Present Managing Director – Kulthorn Co., Ltd. 2003- 2009 Executive Vice President – Thai Compressor Manufacturing Co., Ltd. 2002-2003 Vice President – Kulthorn Co., Ltd. 1997-2000 Engineering – Mitsubishi Heavy Industries, Japan 2997 Engineering – Thai Compressor Manufacturing Co., Ltd.

Company Structure :

Company StructureBoard of Director

* Authorized Director

Mr. Sutee Simakulthorn *

Chairman of the board of directors/Acting Executive Vice President (Finance)

Mr. Titisak Simakulthorn *

Director/President

Mr. Tawatchai Jaranakarun

Independent Director / Chairman of the Audit Committee

Mrs Benjawan Ratanaprayul

Independent Director/Audit Committee

Vice Admiral Naruedom Sa-ardyen RTN.

Independent Director / Audit Committee

Mr. Somlak Jiamtiranat

Independent Director/Chairman of the Nomination and Remuneration Committee

Mr. Kanok Suriyasat *

Director

Mr. Abhijit Simakulthorn *

Director

Mr Prasan Tanprasert

Director

Mr Prommarat Simakulthorn

Director

Mr Sutas Simakulthorn

Director/Nomination and Remuneration Committee

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