Bangkok Expressway and Metro : Profile of independent director as proxy

Attachment 10

	Profile of Independent Director as Proxy
	Mr. Vitoon Tejatussanasoontorn
Position: Chairman of the Audit Committee
	and Nomination and Remuneration Committee Member
Age:	84 years

Address: No.238/7 Asoke-Din Daeng Road, Bang Kapi Subdistrict,

Huai Khwang District, Bangkok 10310.

Education:

• B.A. in Commerce and Accountancy, Thammasat University

Training:

• Thai Institute of Directors Association
• • Director Certification Program (DCP 2/2000)
  • IOD Chartered Directors (IOD CDC 1/2007)
  • Audit Committee Program (ACP 27/2009)
  • Advanced Audit Committee Program (AACP 3/2010)
  • Role of the Compensation Committee (RCC 12/2011)
  • Senior Executive Forum 1 (SEF), Class 24
• Federation of Accounting Professions / Office of the Securities and Exchange Commission
• • Value of Audit 2022

Holding Positions in Other SET Listed Companies

Jun 2022 - Present	- Corporate Governance and Risk Management Committee Member,
	CH. Karnchang Public Company Limited
2014 - Present	- Chairman of the Nomination and Remuneration Committee,
	CH. Karnchang Public Company Limited
1999 - Present	- Director, Chairman of the Audit Committee,
	CH. Karnchang Public Company Limited
Holding Positions in Other Companies/Entities
2021 - Present	- Senior Executive Advisor,
	AGC Flat Glass (Thailand) Public Company Limited
2004 - Present	- Director, Asahi Glass Foundation of Thailand
1988 - Present	- Director and Executive Director, Kiarti Thanee Country Club Co., Ltd.
1988 - Present	- Director and Executive Director, Pattaya Estate Co., Ltd.
1987 - Present	- Director, Diachrome Chemicals Limited

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Work Experience during the Past 5 Years and/or Important Positions

2007 - May 2022 - Chairman of the Corporate Governance and Risk Management Committee, CH. Karnchang Public Company Limited

2007 - 2014 - Nomination and Remuneration Committee Member, CH. Karnchang Public Company Limited

2005 - 2015 - Independent Director, Audit Committee Member, and Nomination and Remuneration Committee Member,

Bangkok Metro Public Company Limited

2004 - 2020 - Deputy Senior Managing Director,

AGC Flat Glass (Thailand) Public Company Limited

1988 - 2019 - Director and Executive Director, Kiarti Land Co., Ltd.

2015 - 2018 - Director and Chairman of the Audit Committee, Thaisri Insurance Public Company Limited

1991 - 2018 - Director, Glass Way Co., Ltd.

1988 - 2017 - Director and Executive Director, Sriracha Resort Co., Ltd.

1986 - 2017 - Director and Executive Director, Sakata-Thai Corporation Ltd.

Remark: Mr. Vitoon Tejatussanasoontorn is a director who has no special interest which differs from other directors in every agenda item proposed in the Meeting.

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Profile of Independent Director as Proxy

Gen. Chetta Thanajaro

Position: Chairman of the Nomination and Remuneration Committee

	and Audit Committee Member
Age:	86 years

Address: No.238/7 Asoke-Din Daeng Road, Bang Kapi Subdistrict,

Huai Khwang District, Bangkok 10310.

Education:

• Master of Arts (Political Science), Ramkhamhaeng University
• Bachelor of Science, Class 9, Chulachomklao Royal Military Academy

Training:

• United States Army Infantry School
• • Infantry Basic Officer Leadership Course
• Command and General Staff College
• • The Royal Thai Army Command and General Staff Course
• National Defence College
• • National Defence Course for The Joint State Private Sector (NDC), Class 6
• Thai Institute of Directors Association
• • Director Certification Program (DCP 33/2003)
  • Finance for Non-Finance Directors (FND 7/2003)

Holding Positions in Other SET Listed Companies	:	None
Holding Positions in Other Companies/Entities
2005	- Present	-	Director, Double A (1991) Public Company Limited
Work Experience during the Past 5 Years and/or Important Positions
2005	- 2015	-	Independent Director, Chairman of the Audit Committee,
			Chairman of the Nomination and Remuneration Committee
			Bangkok Metro Public Company Limited
1999	- 2003	-	Audit Committee Member, Bangkok Expressway Public Company Limited
2004		-	Minister, Ministry of Defence
2003 - 2004	-	Minister, Ministry of Science and Technology

Remark: Gen. Chetta Thanajaro is a director who has no special interest which differs from other directors in every agenda item proposed in the Meeting.

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