Ms. Parnsiree Amatayakul

Nationality : Thai

Age : 53 years

Education :

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

Starting date :

• 10 May 2021

No of years in position :

• 2 year 8 months

Family Relationship among Directors and Executives :

-None-

Shareholdings :

-0- shares*, equivalent to - of paid-up capital

• Personal: -0- shares
• Spouse: -0- shares
• Children not yet of legal age: -None-

Positions in other listed companies :

• 2022 - Present: Independent Director, Member of the Audit and Corporate Governance Committee, Member of the Nomination and Remuneration Committee, Central Pattana PCL.
• 2021 - Present: Independent Director, Member of the Corporate Governance Committee, Bangkok Bank PCL.
• 2019 - Present: Independent Director, Member of Audit Committee, Member of Remuneration Committee, The Siam Cement PCL.
• 2018 - Present: Independent Director, Member of Strategic and Innovation Committee, Member of the Sustainability Committee, Thai Wah PCL.

Positions in other organizations :

-None-

Expertise: :

• Finance, Accounting & Economic
• Auditing
• Risk & Crisis Management
• Information Technology & Cyber Security
• Organization Management & Human Resources Management
• Transformation
• Marketing / PR
• Environmental Social Governance & Sustainability
• International Business

Work Experience :

• 2019 - Feb 2021: General Manager, Sales, Enterprise and Commercial, IBM ASEAN
• 2011 - 2018: Managing Director, IBM Thailand Company Limited

Position in other organizations that have conflicts to the Company :

-None-

Training/Seminar Course related to Directorship :

• Cyber Armor: Capital Market Board Awareness (Topic: Cyber Incident Management: The Board’s Essential Role) / The Securities and Exchange Commission (2023)
• Money Laundering Trends and Measures to Prevent and Suppress Money Laundering in the Future by Anti-Money Laundering Office / Bangkok Bank PCL. (2023)
• Webinar IOD & SET : Hot Issue : Climate Governance / The Stock Exchange of Thailand &Thai Institute of Directors Association 2023
• ESG for Sustainability by The Stock Exchange of Thailand at The Siam Cement PCL. 2022

The Programs organized by Thai Institute of Directors Association (IOD) are:

• Advance Audit Committee Program, Thai Institute of Directors Association (AACP 40/2021)
• Independent Director Forum / Thai Institute of Directors Association (no.1/2019)
• Directors Certification Program organized, Thai Institute of Directors Association (DCP 99/2008)