List of Board of Directors and Executives Land and Houses Bank Public Company Limited

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Sustainability and Corporate Governance Committee

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First name - Last name :

Position :

Ages : 75 Years

Education

Master of Business Administration, Central State University, USA
Bachelor of Commerce, Chulalongkorn University
Director Certification Program (DCP) 3/2000 : IOD
Audit Committee Program (ACP) 3/2004 : IOD
Chief Financial Officer Certification Program 1/2004 : ICAAT
Improving the Quality of Financial Reporting Program 4/2006 : IOD
Monitoring the Quality of Financial Reporting Program 5/2007 : IOD
Monitoring the Internal Audit Function Program 5/2008 : IOD
Monitoring the System of Internal Control and Risk Management Program 2/2008 : IOD
Role of the Compensation Committee Program (RCC) 6/2008 : IOD
Advanced Audit Committee Program (AACP)13/2013 : IOD
How to Develop a Risk Management Plan (HRP) 4/2013 : IOD
Corporate Governance for Capital Market Intermediary Program (CGI) 1/2014 : IOD
Cyber Resilience Leadership: SMART Goal 2022 : BOT
Director Forum I Engaging Board in ESG: IOD
Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity : BOT
Financial Statement Fraud, Economic Update, Direction for ESG and Co2 : EY
Information Security Awareness Training 2023 : LH Bank
PDPA update 2023 : LH Bank
ESG & Climate Risk Management 2023 : Deloitte

Experience

Shareholding

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Period	Position	Organization/Company
Oct. 2021 – Present	Chairman of the Risk Oversight Committee	LH Financial Group PLC
Oct. 2021 – Present	Member of the Nomination and Remuneration Committee
Apr. 2018 – Present	Independent Director
	Member of the Audit Committee
	Member of the Corporate Governance Committee
Jul. 2018 – Sep. 2018	Member of the Nomination and Remuneration Committee
2004 – Present	Independent Director Chairman of the Audit Committee	Asia Sermkij Leasing PLC
2000 - Present	Independent Director Member of the Audit Committee	KGI Securities (Thailand) PLC
2015 - Nov. 2020	Independent Director Chairman of the Audit Committee	Nusasiri PLC
2004 - Dec. 2019	Independent Director Member of the Audit Committee	Thai Film Industries PLC

Period	Position	Organization/Company
Apr. 2020 - Present	Chairman of the Audit Committee	Land and Houses Bank PLC
Apr. 2020 - Present	Chairman of the Corporate Governance Committee
Jul. 2018 - Present	Member of the Nomination and Remuneration Committee
Mar. 2018 - Present	Indepentdent Director
Sep. 2018 - Oct. 2021	Member of the Risk Oversight Committee
Mar. 2018 - Mar. 2020	Member of the Audit Committee Member of the Corporate Governance Committee

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