True : Appendix 1 Information of Directors, Executive Officers, Controlling Persons, the Person Taking the Highest Responsibility in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited

Annual Report 2023 (Form 56-1 One Report)

Appendix 1 Information of Directors, Executive Officers, Controlling Parties, the Person Taking the Highest Responsibility in Finance and Accounting, the Person Supervising Accounting and Company Secretary

1. Information of Directors, Executive Officers, Controlling Parties, the Person Taking the Highest Responsibility in Finance and Accounting, the Person Supervising Accounting and Company Secretary

1.1 Details of Directors, Executive Officers, Controlling Parties, the Person Taking the Highest Responsibility in Finance and Accounting, the Person Supervising Accounting of the Company and Company Secretary (as of 31 December 2023)

Directors
Mr. Suphachai Chearavanont	Chair of the Board and
	Chair of the Risk, Cybersecurity and
	Finance Committee
	(Non-Executive Director / Authorized Director)
Age 56 Years

Date of Appointment

1 March 2023

Date of appointment at TRUE before the amalgamation : 11 February 1993)

The Years of Directorship

10 Months

The total years of directorship, Since TRUE before the amalgamation - 31 December 2023 : 30 years 10 months)

Securities holding in True (as of 31 December 2023)
Ordinary share					Debenture
-	Individual	:	9,538,937 shares (0.03%)		-	Individual : - None -
-	Spouse and Minor Child	: 17,084 shares (<0.01%)		-	Spouse and Minor Child	:	- None -
Debenture holding in True's subsidiaries (as of 31	December 2023)
TUC					DTN
-	Individual	:	- None -			-	Individual : - None -
-	Spouse and Minor Child	: - None -		-	Spouse and Minor Child	:	- None -

Familial relationship between director and executive - None -

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 1
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited

Annual Report 2023 (Form 56-1 One Report)

Education

• Honorary Doctorate Degree in Business Management, Khon Kaen University
• Honorary Doctorate Degree in Marketing, Rajamangala University of Technology Isan
• Honorary Doctorate Degree in Mass Communications, Ramkamhaeng University
• Bachelor of Business Administration in Financial Management, Boston University, USA

Expertise

• Integrated Telecom Services GICS 50101020 / Information & Communication Technology
• Financial / Accounting and Auditing
• Economics
• Capital Market
• Sustainability and Corporate Governance
• Marketing
• Business Management
• Leadership
• Risk and Crisis Management
• Cybersecurity and Data Privacy

Training

• Information security workshop including annual Information Security policy risk picture (2023), True Corporation Public Company Limited
• Director Accreditation Program (DAP 92/2011), Thai Institute of Directors Association (IOD)
• Metaverse (2022), True Corporation Public Company Limited
• Cyber Security Law (2021), True Corporation Public Company Limited
• 3D Heatmap Project (2021), True Corporation Public Company Limited
• Digital Media and Content (2020), True Corporation Public Company Limited
• Cloud-Solutionsthat Support the Society with the Possibility of Distance Learning, Distance Working, and Distance Medical Consultation (2020), True Corporation Public Company Limited
• Introduction to Internet of Things Products (2019), True Corporation Public Company Limited
• Digital Business for Organizational Development (2019), True Corporation Public Company Limited

Major Experience

The Company and its Subsidiaries (in the past 5 years)

Mar 2023 - Present	Chair of the Board and
	Chair of the Risk, Cybersecurity and Finance Committee,
	True Corporation Public Company Limited
Present	Director and Chief Executive Officer, True Visions Group Company Limited
	Director, Satellite Service Company Limited
	Director, Panther Entertainment Company Limited
	Director, Cineplex Company Limited

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 2
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited	Annual Report 2023 (Form 56-1 One Report)
Present	Director, True Media Solutions Company Limited
	Director, K.I.N. (Thailand) Company Limited
	Director, True Internet Technology (Shanghai) Company Limited
April 2015 - Present	Director, True Incube Company Limited
2014 - Present	Director, TRUE4U Station Company Limited
Mar 2010- Aug 2023	Director, True Move H Universal Communication Company Limited
Jun 2019 - Feb 2023	Chairman of the Board, True Corporation Public Company Limited
Feb 2017 - Feb 2023	Director and Chairman of the Executive Committee,
	True Corporation Public Company Limited
2007 - May 2022	Director, True Music Company Limited
1993 - May 2018	Director, Telecom Holding Company Limited
1999 - Feb 2017	Director, President and Chief Executive Officer
	True Corporation Public Company Limited
Positions held in Other Organizations in the Last Year
Other Listed Companies in the Stock Exchange of Thailand
Mar 2022 - Present	Independent Director, Member of the Governance and Nomination Committee,
	The Siam Cement Public Company Limited
Oct 2021 - Present	Chairman of the Executive Committee,
	CP Axtra Public Company Limited (formerly : Siam Makro Public Company Limited)
Feb 2020 - Present	Chairman of the Board of Directors,
	CP Axtra Public Company Limited (formerly : Siam Makro Public Company Limited)
2019 - Present	Vice Chairman and Member of Remuneration and Nomination Committee,
	CP All Public Company Limited
2019 - Present	Vice Chairman and Vice Chairman of the Remuneration and Nominating Committee,
	Charoen Pokphand Foods Public Company Limited
Non - Listed Companies in the Stock Exchange of Thailand
Present	Chief Sustainability Officer,
	Charoen Pokphand Group Company Limited
Oct 2021 - Present	Senior Vice Chairman,
	Charoen Pokphand Group Company Limited
Feb 2021 - Present	Chairman,
	Lotus's Stores (Thailand) Company Limited
2017 - Present	Director, Chief Executive Officer and Chairman of the Executive Board,
	Charoen Pokphand Group Company Limited
2016 - Present	Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Company Limited
Present	Independent Director, SCG Chemicals Public Company Limited
	Director, CPF Global Food Solution Public Company Limited
	Director, CPPC Public Company Limited
	Director, Asia Freewill Company Limited

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 3
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited	Annual Report 2023 (Form 56-1 One Report)
Present	Director, Freewill Solutions Company Limited
	Director, Asia Era One Company Limited
	Director, Magnolia International Corporation Company Limited
	Director, C.P. Retail Development Company Limited
	Director, CP Future City Development Corporation Limited
	Director, CP Fresh Company Limited
	Director, CP Research & Development Center Company Limited
	Director, CP Social Impact Company Limited
	Director, CPH Telco Company Limited
	Director, C.P. Merchandising Company Limited
	Director, CP Seeding Social Impact Company Limited
	Director, CP.CSE Company Limited
	Director, Ross Breeders Siam Company Limited
	Director, Arbor Acres Thailand Company Limited
	Director, Alter Vim Company Limited
	Director, Altervim Power EV Company Limited
	Director, Ascend Money Company Limited
	Director, Ascend Group Company Limited
	Director, Ascend Bit Company Limited
	Director, Ascend AI Company Limited
	Director, True Properties Company Limited
	Director, Pantavanij Company Limited
	Director, All Now Management Company Limited
	Director, All Now Logistics Company Limited
Feb 2021 - Oct 2021	Vice Chairman and Chairman of the Executive Committee,
	C.P. Retail Holding Company Limited
Other Affiliations
Present	Honorary President of the Telecommunications Association of Thailand under
	the Royal Patronage (TCT)
	Chairman, Global Compact Network Thailand (GCNT)
	Director, Princess Sirivannavari Cultivated Arts Foundation
2019 - Present	Honorary Advisor of the E-Learning Association of Thailand
Oct 2019 - Present	Chairman of the Digital Council of Thailand
Aug 2018 - Present	Member of the Public Engagement Committee, Princess Maha Chakri Award Foundation
2017 - Present	Advisor, The Thai Chamber of Commerce
	Advisor, The University Council of the University of the Thai Chamber of Commerce

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 4
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

	True Corporation Public Company Limited	Annual Report 2023 (Form 56-1 One Report)
2010	- Present	Director and Advisor of Master of Science Program and Doctor of Philosophy
		Program in Technopreneurship and Innovation Management (TIP),
		Chulalongkorn University
		Director of Ramathibodi Foundation
2006	- Present	Chairman of the Sub Committee for Fund Raising Thai Red Cross Eye Bank
		Member of the Thai Red Cross Eye Bank Committee
Mar 2022 - Aug 2022	Director, The Thai Red Cross Society
2017	- 2020	Director of the Telecommunications Association of Thailand under the Royal
		Patronage (TCT)
Jul 2017 - 2019	President, The Thai Federation of ICT Technology Association (TFIT)

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 5
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

	True Corporation Public Company Limited		Annual Report 2023 (Form 56-1 One Report)
Mr. Petter-Boerre Furberg			Vice Chair of the Board of Directors and
						Chair of the Executive Committee
						(Non-Executive Director / Authorized Director)
Age 56 Years
Date of Appointment
5 October 2023
The Years of Directorship
3 Months
Securities holding in True (as of 31 December 2023)
Ordinary share					Debenture
-	Individual	:	- None -			-	Individual : - None -
-	Spouse and Minor Child	:	- None -	-	Spouse and Minor Child	:	- None -
Debenture holding in True's subsidiaries (as of 31 December 2023)
TUC					DTN
-	Individual	:	- None -			-	Individual : - None -
-	Spouse and Minor Child	:	- None -	-	Spouse and Minor Child	:	- None -

Familial relationship between director and executive - None -

Education

• Norwegian School of Economics (NHH), Norway AFA / CEFA, Certified European Financial Analyst
• Norwegian School of Economics (NHH), Norway
  Siviløkonom (four years graduate level degree in Economics and Business Administration)
• Northwestern University - Kellogg School of Management, USA MBA Exchange Student, Marketing & Finance
• University of Bergen (UiB), Norway
  One semester study of Russian language

Expertise

• Financial / Accounting and Auditing
• Economics
• Capital Market
• Marketing
• Business Management
• Leadership

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 6
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited

Annual Report 2023 (Form 56-1 One Report)

Training

• IMD, High Performing Boards, Executive director training
• INSEAD, Leading from the Chair, Executive director training

Major Experience

The Company and its Subsidiaries (in the past 5 years)

Oct 2023 - Present Vice Chair of the Board of Directors and Chair of the Executive Committee, True Corporation Public Company Limited

Positions held in Other Organizations in the Last Year

Other Listed Companies in the Stock Exchange of Thailand

- None -

Non - Listed Companies in the Stock Exchange of Thailand

April 2023 - Present	Director of the Board of Directors, DnB ASA, Norway
Oct 2023 - Present	Executive Vice President and Head of Telenor Asia, Singapore
Sep 2022 - Oct 2023	Executive Vice President and Head of Telenor Nordics, Norway
Apr 2019 - Aug 2022	Chief Executive Officer, Telenor Norway & Executive Vice President Member
	of Group Management team, Telenor Group, Oslo, Norway
Mar 2017 - Mar 2019	Executive Vice President Head of Emerging Asia
Nov 2016 - May 2017	Chief Executive Officer (interim) Grameenphone Ltd, Bangladesh
Aug 2016 - Oct 2016	Senior Vice President, Telenor Digital Services
Jul 2013 - Jul 2016	Chief Executive Officer, Telenor Myanmar
May 2012 - Jun 2013	Chief Financial Officer,	Total Access Communication PLC.
Jun 2010 - Jan 2013	Chief Marketing Officer,	Total Access Communication PLC.

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 7
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited	Annual Report 2023 (Form 56-1 One Report)
Prof. Dr. Kittipong Kittayarak	Independent Director,
	Member of the Nomination and Remuneration
	Committee, and Chair of the Corporate
	Governance and Sustainability Committee
Age 65 Years

Date of Appointment

1 March 2023

Date of appointment at TRUE before the amalgamation : 17 September 2021)

The Years of Directorship

10 Months

The total years of directorship, Since TRUE before the amalgamation - 31 December 2023 : 2 years 3.5 months)

Securities holding in True (as of 31 December 2023)
Ordinary share					Debenture
-	Individual	:	- None -			-	Individual : - None -
-	Spouse and Minor Child	:	- None -	-	Spouse and Minor Child	:	- None -
Debenture holding in True's subsidiaries (as of 31 December 2023)
TUC					DTN
-	Individual	:	- None -			-	Individual : - None -
-	Spouse and Minor Child	:	- None -	-	Spouse and Minor Child	:	- None -

Familial relationship between director and executive - None -

Education

• Honorary Doctorate Degree, Radboud University, Netherlands
• Doctor of the Science of Laws (J.S.D.), Stanford University, USA
• Master of Laws (LL.M.), Harvard University, USA
• Barrister-at-Law,Institute of Legal Education Thai Bar Association
• Master of Laws (LL.M.) in International Trade and Economic Law, Cornell University, USA
• Bachelor of Laws (Honors), Chulalongkorn University

Expertise

• Law
• Financial / Accounting and Auditing
• Capital Market
• Sustainability and Corporate Governance
• Business Management
• Leadership
• Risk and Crisis Management
• Cybersecurity and Data Privacy

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 8
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

True Corporation Public Company Limited

Annual Report 2023 (Form 56-1 One Report)

Training

• Information security workshop including annual Information Security policy risk picture (2023), True Corporation Public Company Limited
• Advanced Audit Committee Program (AACP 28/2015), Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP 112/2014), Thai Institute of Directors Association (IOD)
• Metaverse (2022), True Corporation Public Company Limited
• Cyber Security Law (2021), True Corporation Public Company Limited

Major Experience

The Company and its Subsidiaries (in the past 5 years)

Mar 2023 - Present Independent Director,

Member of the Nomination and Remuneration Committee and Chair of the Corporate Governance and Sustainability Committee, True Corporation Public Company Limited

Sep 2021 - Feb 2023 Independent Director and Member of the Audit Committee, True Corporation Public Company Limited

Positions held in Other Organizations in the Last Year

Other Listed Companies in the Stock Exchange of Thailand

Aug 2022 - Present	Member of the Audit Committee,
	Charoen Pokphand Foods Public Company Limited
Nov 2021 - Present	Member of the Corporate Governance and Sustainable Development Committee,
	Charoen Pokphand Foods Public Company Limited
Oct 2021 - Present	Independent Director, CP ALL Public Company Limited
Sep 2021 - Present	Independent Director, Charoen Pokphand Foods Public Company Limited
Present	Independent Director, Member of the Nomination, Remuneration and
	Corporate Governance Committee, Dusit Thani Public Company Limited
	Director, Chairman of the Corporate Governance and Sustainability Committee
	and Member of the Compliance Committee,
	Krungthai Bank Public Company Limited
2014 - June 2021	Independent Director and Chairman of the Audit Committee,
	PTT Public Company Limited
Non - Listed Companies in the Stock Exchange of Thailand
- None -
Other Affiliations
Feb 2023 - Present	Member of the Board of Committee, The Thai Bar under the Royal Patronage
Aug 2022 - Present	Governor, The Stock Exchange of Thailand
2021 - Present	Advisor, Thailand Institute of Justice (Public Organization) (TIJ)
	Member of Thai Private Sector Collective Action Against Corruption (CAC) Council

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 9
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary

	True Corporation Public Company Limited	Annual Report 2023 (Form 56-1 One Report)
2019	- Present	Deputy Chairman, the Legal Committee, Thai Red Cross Organ Donation Center
		Chancellor, King Mongkut's Institute of Technology Ladkrabang
2018	- Present	Committee, Ramathibodi Foundation under the Royal Patronage
		of His Majesty, Her Royal Highness Princess Maha Chakri Sirindhorn
2017	- Present	Member of the Executive Committee and Vice Chairman,
		Friends in Need (of "PA") Volunteers Foundation, Thai Red Cross
2016	- Present	Professor of Law, Faculty of Law, Chulalongkorn University
2014	- Present	Chairman, The Council of Bangkok University
2012	- Present	Board of Director, Siriraj Piyamaharajkarun Hospital
2011	- Present	Executive Director and Chairman (Thailand Branch),
		ASIA Crime Prevention Foundation (ACPF)
2010	- Present	Executive Director, Bajrakitiyabha Fund for Legal Education
2018	- 2022	Director, Chakri Naruebodindra Medical Institute and
		Ramathibodi Chakri Naruebodindra Hospital
2015	- 2021	Executive Director, Thailand Institute of Justice (Public Organization) (TIJ)
2014	- 2021	Director, consider improvement on the Code of Criminal Procedure,
		Office of the Council of State
2008	- 2021	Member of the Board of Committee, The Thai Bar under the Royal Patronage
2018	- 2020	Vice Chairman, The Council of Mahidol University
2014 - 2020	Director of the Civil Service Sub-commission on Human Resource Management
		System Development, Office of the Civil Service Commission
2009	- 2020	Director, The Council of Mahidol University

Appendix 1	Information of Directors, Executive Officers, Controlling Parties, the Person taking the Highest Responsibility Page 10
	in Finance and Accounting, the Person Supervising Accounting and Company Secretary