(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

Profiles of the Nominated Persons to be appointed as Directors

1. Mrs. Jotika Savanananda Age 63 Years

Position in CPN: Independent Director

Member of the Audit and Corporate Governance Committee

Chairman of the Nomination and Remuneration Committee

Date of Being a Director of the Company September 25, 2015

Shareholding in the Company (as at December 31, 2023)

  • Held personally 18,391 shares (0.0004%)
  • Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

  • - None -

Education

  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.S. in Psychology, University of San Francisco, California, U.S.A.
  • B.A. in Psychology, University of Minnesota, U.S.A.

Completed Program from Thai Institute of Directors (IOD)

  • Year 2017 - Corporate Governance for Capital Market Intermediaries (CGI) Class 18/2017
  • Year 2015 - Risk Management Committee Program (RMP) Class 6/2015
    • Advanced Audit Committee Program (AACP) Class 18/2015
  • Year 2006 - Director Certification Program (DCP) Class 73/2006

Other Training Courses

  • The Joint State-Private Sectors Course Class 20, National Defence College
  • Capital Market Academy Leadership Program, Class 10
  • Thailand Insurance Leadership Program Class 5
  • Overview of residential business in 2023, CBRE (THAILAND) Co., Ltd. (CBRE)
  • Open the overall perspective of the Thai economy in 2023 by Dr. Kobsak Pootrakool
  • Overview of the office building business that is available for rent, Jones Lang LaSalle (JLL)
  • People Management, Seasia Leadavation Center Co., Ltd. (SEAC)

Experiences and/or Remarkable Positions

•

Year 2022 - Present

Chairman of the Nomination and Remuneration Committee,

Central Pattana Plc.

•

Year 2015 - Present

Independent Director, Member of the Audit and Corporate

Governance Committee, Central Pattana Plc.

  • Year 2021 - 2023 Chairman, Bitkub Infinity Co., Ltd.
  • Year 2015 - 2022 Member of the Nomination and Remuneration Committee, Central Pattana Plc.
  • Year 2017 - 2020 Director, Life Insurance Fund

• Year 2018

Independent Director, Member of the Audit Committee, Member of the

Nomination and Remuneration Committee, Zen Corporation Group Co., Ltd.

  • Year 2014 - 2018 Director, Chairman of Audit Committee, Member of Nomination and Remuneration Committee, The Stock Exchange of Thailand
  • Year 2014 - 2017 Commission Member, Office of Insurance Commission
  • Year 2014 - 2015 Director, Government Housing Bank

Page 1/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

  • Year 2009 - 2014 President, Chairman of the Investment Committee, Member of the Risk Management Committee, SCB Asset Management Co., Ltd.
  • Year 1996 - 2009 Chairman of the Investment Committee, Member of the Risk Management
    Committee, CEO, TMB Asset Management Co., Ltd.

Directorship in Other Listed Companies

• Year 2019 - Present Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Zen Corporation Group Plc.

Directorship in Non-listed Companies/Organizations

  • 4 companies/organizations

Directorship in Rival Companies / Related Companies

  • - None -

Type of Director proposed for appointment

  • Independent Director

Meeting Attendance in 2023

  • Board of Directors Meetings, 8/8
  • Audit and Corporate Governance Committee Meeting, 8/9
  • Nomination and Remuneration Committee Meeting, 4/4

Other Information

  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company over the past year

Information Regarding to Appoint the Independent Director

  • Relationship in the Company, Subsidiary, Associated Company or other conflicted business entity in present or during the past 2 years:
    • Not being a director who takes part in the management of the company, employee, staff member, or advisor receiving a regular salary.
    • Not being a professional service provider. (i.e., auditor or legal advisor)
    • Not having business relationship significantly in a manner way that may impact the performing task independently. (i.e., buying/selling materials / goods/ services, borrowing/ granting loans)

Page 2/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

2. Miss Parnsiree Amatayakul Age 53 Years

Position in CPN: Independent Director

Member of the Audit and Corporate Governance Committee

Member of the Nomination and Remuneration Committee

Date of Being a Director of the Company September 1, 2022

Shareholding in the Company (as of December 31, 2023)

  • Held personally (None)
  • Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

  • - None -

Education

  • Master of Business Administration, UCLA Anderson School of Management, the University of California, USA
  • Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University

Completed Program from Thai Institute of Directors (IOD)

  • Year 2021 - Audit Committee Program (AACP) Class 40/2021
  • Year 2008 - Director Certification Program (DCP) Class 99/2008

Other Training Courses

  • Overview of residential business in 2023, CBRE (THAILAND) Co., Ltd. (CBRE)
  • Open the overall perspective of the Thai economy in 2023 by Dr. Kobsak Pootrakool
  • Thailand's Political View and 2H23 Outlook by Advisor from Kiatnakin Phatra Bank Plc.

Past Experiences and/or Remarkable Positions

• Year 2022 - Present Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana Plc.

  • Year 2019 - 2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
  • Year 2011 - 2018 Managing Director, IBM Thailand Co., Ltd.

Directorship in Other Listed Companies

•

Year 2021 - Present

Independent Director, Member of the Corporate Governance Committee,

Bangkok Bank Plc.

•

Year 2021 - Present

Independent Director, Member of Audit Committee, Chairman of Risk

Management Committee, Thai Union Group Plc.

•

Year 2019 - Present

Independent Director, Member of the Audit Committee,

Member of Remuneration Committee, The Siam Cement Plc.

•

Year 2018 - Present

Independent Director, Strategic and Innovation Committee Member,

Thai Wah Plc.

Directorship in Non-listed Companies/Organizations

  • - None -

Directorship in Rival Companies / Related Companies

  • - None -

Page 3/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

Type of Director proposed for appointment

  • Independent Director

Meeting Attendance in 2023

  • Board of Directors Meetings, 7/8
  • Audit and Corporate Governance Committee Meeting, 8/9
  • Nomination and Remuneration Committee Meeting, 4/4

Other Information

  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company over the past year

Information Regarding to Appoint the Independent Director

  • Relationship in the Company, Subsidiary, Associated Company or other conflicted business entity in present or during the past 2 years:
    • Not being a director who takes part in the management of the company, employee, staff member, or advisor receiving a regular salary.
    • Not being a professional service provider. (i.e., auditor or legal advisor)
    • Not having business relationship significantly in a manner way that may impact the performing task independently. (i.e., buying/selling materials / goods/ services, borrowing/ granting loans)

Page 4/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

3. Mr. Prin Chirathivat Age 61 Years

Position in CPN: Director (Authorized Signature)

Member of the Risk Policy Committee

Advisory of the Nomination and Remuneration Committee

Date of Being a Director of the Company March 1, 1995

Shareholding in the Company (as of December 31, 2023)

  • Held personally 42,366,895 shares (0.9440%)
  • Held by spouse or minor children 192,000 shares (0.0043%)

Family Relationship among Directors and Executives as Specified in the SEC Notification

  • Younger brother of Mrs. Nidsinee Chirathivat
  • Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul

Education

  • MBA (Business Management), Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • B.A. in Accounting, Skidmore College, U.S.A.

Completed Program from Thai Institute of Directors (IOD)

  • Year 2023 - Board Nomination and Compensation Program (BNCP) Class 16/2023
  • Year 2021 - Advance Audit Committee Program (AACP) Class 39/2021
  • Year 2018 - Corporate Governance for Capital Market Intermediaries (CGI) Class 20/2018
  • Year 2009 - Monitoring Fraud Risk Management (MFM) Class 1/2009
    • Monitoring of the Quality of Financial Reporting (MFR) Class 7/2009
  • Year 2007 - Monitoring the Internal Audit Function (MIA) Class 1/2007
    • Monitoring the System of Internal Control and Risk Management (MIR) Class 1/2007
  • Year 2005 - Director Accreditation Program (DAP) Class 35/2005
    • Audit Committee Program (ACP) Class 6/2005
    • Role of the Chairman Program (RCP) Class 11/2005
  • Year 2000 - Director Certification Program (DCP) Class 2/2000

Other Training Courses

  • The Joint State-Private Sectors Course Class 22, National Defence College
  • Capital Market Academy Leadership Program Class 1
  • The Programme for Senior Executives on Justice Administration Class 13
  • Graduate Diploma in Management of Public Economy Class 4, King Prajadhipok's Institute
  • Executive Development Training Program Year 2019, Royal Thai Police
  • Psychology Workshop Class 73, Institute of Security Psychology
  • Overview of residential business in 2023, CBRE (THAILAND) Co., Ltd. (CBRE)
  • Open the overall perspective of the Thai economy in 2023 by Dr. Kobsak Pootrakool
  • Thailand's Political View and 2H23 Outlook by Advisor from Kiatnakin Phatra Bank Plc.
  • Overview of the office building business that is available for rent, Jones Lang LaSalle (JLL)

Past Experiences and/or Remarkable Positions

•

Year 2021 - Present

Chairman, Siam Future Development Plc.

•

Year 2014 - Present

Member of the Risk Policy Committee, Central Pattana Plc.

•

Year 2007 - Present

Advisory of the Nomination and Remuneration Committee,

Central Pattana Plc.

•

Year 1995 - Present

Director, Central Pattana Plc.

  • Year 2006 - 2022 Director, Robinson Plc.

Page 5/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

  • Year 2004 - 2020 Steering Support Committee, Chiangrai Rajabhat University
  • Year 2015 - 2016 Director, Thai Chamber of Commerce
  • Year 2004 - 2012 Advisor, Market for Alternative Investment (MAI)
  • Year 2003 - 2012 Chairman of the Audit Committee, Bualuang Securities Plc.
  • Year 1999 - 2012 Director, Malee Group Plc.

Directorship in Other Listed Companies

•

Year 2019 - Present

Director, Member of the Risk Policy Committee,

Central Retail Corporation Plc.

•

Year 2012 - Present

Member of the Audit Committee, Bumrungrad Hospital Plc.

•

Year 1994 - Present

Director, Member of Nomination and Compensation Committee,

Member of Risk Management and Corporate Governance Committee,

Central Plaza Hotel Plc.

Directorship in Non-listed Companies/Organizations

  • 128 companies/organizations

Directorship in Rival Companies / Related Companies

  • - None -

Type of Director proposed for appointment

  • Director

Meeting Attendance in 2023

  • Board of Directors Meetings, 8/8
  • Risk Policy Committee Meetings, 4/4
  • Nomination and Remuneration Committee Meeting, 4/4

Other Information

  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company over the past year

Page 6/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

4. Mr. Thirayuth Chirathivat Age 58 Years

Position in CPN: Director

Date of Being a Director of the Company January 1, 2023

Shareholding in the Company (as of December 31, 2023)

  • Held personally 24,325,800 shares (0.5420%)
  • Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

  • Nephew of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
  • Cousin of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul

Education

  • Master degree of Food, Hotel and Tourism Management, Rochester Institute of Technology, Rochester, USA
  • Mini MBA, Chulalongkorn University
  • B.A in Political Science, Chulalongkorn University

Completed Program from Thai Institute of Directors (IOD)

  • Year 2002 - Director Certification Program (DCP) Class 20/2002

Other Training Courses

  • The Joint State-Private Sectors Course Class 58, National Defence College
  • The Programme for Senior Executives on Justice Administration Class 15
  • TLCA Executive Development Program (EDP) Class 1, Stock Exchange of Thailand (SET)
  • Psychology Institute Class 70, Institute of Security Psychology
  • Overview of residential business in 2023, CBRE (THAILAND) Co., Ltd. (CBRE)
  • Open the overall perspective of the Thai economy in 2023 by Dr. Kobsak Pootrakool

Past Experiences and/or Remarkable Positions

• Year 2023 - Present Director, Central Pattana Plc.

  • Year 2004 - 2012 Senior Vice President - Project Management, Central Plaza Hotel Plc.
  • Year 2001 - 2004 Vice President - Project Management, Central Plaza Hotel Plc.
  • Year 1999 - 2001 Director of Project Management and Procurement, Central Plaza Hotel Plc.

Directorship in Other Listed Companies

• Year 2012 - Present Chief Executive Officer, Member of Risk Management and Corporate Governance Committee, Central Plaza Hotel Plc.

Directorship in Non-listed Companies/Organizations

  • 34 companies/organizations

Directorship in Rival Companies / Related Companies

  • - None -

Type of Director proposed for appointment

  • Director

Meeting Attendance in 2023

  • Board of Directors Meetings, 8/8

Page 7/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2024

Other Information

  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company over the past year

Page 8/8

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Central Pattana pcl published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 05:08:02 UTC.