Change - Announcement of Cessation::Announcement of Cessation of Independent Director and Audit Committee Chairman

Appendix

Working Experiences of Mr. Prasit Kovilaikool (during past 5 years):

•	2019 - Present	Member of Worker Protection Committee for Private
		Higher Education Institutions
• September 2018 - Present	Independent Director and Audit Committee Chairman,
		Asset World Corp Public Company Limited
•	2017 - Present	Member of Appeals and Complaints Committee,
		Human Resources Management,
		Chulalongkorn University
•	2014 - Present	Chairman,
		Oishi Group Public Company Limited
•	2012 - Present	Audit Committee Chairman,
		Berli Jucker Public Company Limited
•	2010 - Present	Independent Director,
		- Oishi Group Public Company Limited
		- Berli Jucker Public Company Limited
•	2010 - Present	Independent Director and Audit Committee Chairman,
		- Siam Food Products Public Company Limited
•	2006 - Present	Advisor, Property Management Committee,
		The Thai Red Cross Society
•	1998 - Present	Member of Council of State
•	Present	Member of Chulalongkorn University Personnel Petition
		Committee
•	Present	Vice Chairman of Chulalongkorn University Council

• April 2012 - November 2021 Independent Director and Audit Committee Chairman, Thai Beverage Public Company Limited
• November 2018 - November 2021 Sustainability and Risk Management Committee Chairman, Thai Beverage Public Company Limited

•	2018	- 2020	Member of the subcommittee on balance and development
			of public sector management system,
			Office of the National Economic and Social Development Council
•	2018	- 2020	Member of National Housing Policy Committee,
			Ministry of Social Development and Human Security
•	1992	- 2019	Lecturer, Legal Education Institute,
			Thai Bar Association

Appendix - Mr. Prasit Kovilaikool

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