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 : 76 Years

Education

Master of Business Administration, Central State University, USA
Bachelor of Commerce, Chulalongkorn University
Director Certification Program (DCP) 3/2000 : IOD
Advanced Audit Committee Program (AACP) 13/2013 : IOD
How to Develop a Risk Management Plan (HRP) 4/2013 : IOD
Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity : BOT
PDPA Update 2023 : LH Bank
AML/CFT Risk and Money Laundering Trends : AMLO
Sustainable Finance 2024 : Thai Bankers’ Association
Enhancing Governance, Standards, and Financial Insights 4/2024 : IOD
Information Technology Security Awareness Training 2024 : LH Bank

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 Sustainability and 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 Sustainability and 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 Sustainability and Corporate Governance Committee

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