Date of Appointment as Independent Director
(from date of listing on the Stock Exchange of Thailand)

• 11 November 2020

Tenure of Independent Director (from date of listing on the Stock Exchange of Thailand)

• 3 years 2 months

Education

• Ph.D. (Statistics), Harvard University, USA
• A.M. (Statistics), Harvard University, USA
• B.Com. (1^st class honours), Faculty of Commerce and Accountancy, Chulalongkorn University

Training Program of the Thai Institute of Directors Association

• Director Certification Program, Class 0/2000 (DCP)
• Executive Director Course, Class 1/2012 (EDC)
• Advanced Audit Committee Program, Class 40/2021 (AACP)
• Nomination and Compensation Program, Class 14/2022 (BNCP)

Positions in B.Grimm Power and its subsidiaries

• 2020 - Present Lead Independent Director and Member of Nomination and Compensation Committee, B.Grimm Power Public Company Limited

Positions in other Listed Companies

• 2019 - Present Chairperson of Nomination, Remuneration and Corporate Governance Committee, Dusit Thani Public Company Limited
• 2017 - Present Independent Director, Dusit Thani Public Company Limited
• 2018 - Present Chairperson of Sustainability and Risk Management Committee, Sermsuk Public Company Limited
• 2015 - Present Chairperson of Audit Committee, Sermsuk Public Company Limited
• 2008 - Present Independent Director, Sermsuk Public Company Limited

Positions in other Organization (5 companies)

• Chairperson of Working Committee, Phufa
• Director, Audit Committee and Chairperson of Human Resource, Thai Red Cross Society
• Vice Chairperson, Prince Mahitaladhibesra Foundation
• Director, Chitralada Technology Institute
• Director and Treasurer, The Information Technology Foundation under the Initiative of Her Royal Highness Princess Maha Chakri Sirindhorn

Work Experience in the Past 5 Years

• 2015 - 2018 Vice Chairperson, Lead Independent Director and Chairperson of Human Resource, Kasikornbank Public Company Limited
• 2012 - 2018 Chairperson, Chulalongkorn University Council

Expertise in Risk Management

• As Former President of Chulalongkorn University, Former Chairperson of Chulalongkorn University Council and Former Dean of the Faculty of Commerce and Accountancy, Professor Emeritus Dr. Khunying Suchada Kiranandana possesses significant risk management experience. Her leadership had encompassed strategic oversight, honing her ability to identify, assess, and mitigate academic and administrative risks. Her illustrious tenure underscored her expertise in navigating institutions through dynamic challenges, highlighting her exceptional capacity for effective risk management within the academic sphere.