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

• 9 August 2024

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

• 1 year

Education

• Master of Business Administration, Stanford Graduate School of Business, USA
• Bachelor of Economics, Minor in Psychology, Stanford University, USA

Training Program of the Thai Institute of Directors Association

• Role of the Chairman Program, Class 54/2023 (RCP)
• Board Nomination and Compensation Program, Class 17/2023 (BNCP)
• Director Certification Program, Class 307/2021 (DCP)

Other Training Programs

• - None -

Positions in B.Grimm Power and its subsidiaries

• 29 April 2025 - Present Member of Audit Committee and Member of Digital Transformation Committee, B.Grimm Power Public Company Limited
• 2024 - Present Independent Director, B.Grimm Power Public Company Limited

Positions in other Listed Companies

• - None -

Positions in other Organization (2 companies)

• Present Independent Director, Chairperson of Nomination and Remuneration Committee, Vice Chairman of Audit Committee, Member of Corporate Governance Committee, Muang Thai Life Assurance Public Company Limited
• 2023 - Present Head of Strategy (Velocity), Google APAC

Work Experience in the Past 5 Years

• 2024 - 29 April 2025 Member of Corporate Governance and Sustainability Committee, B.Grimm Power Public Company Limited
• 2020 - 2023 Country Manager, Google Cloud (Thailand)
• 2016 - 2020 Head of Industry - Banking & Financial Services, Tech/Telco, Conglomerates, Google

Expertise in Information Technology, Security, and Cybersecurity

• April's experience in Information Technology and Cybersecurity is shaped by her tenure as the Country Manager for Google Cloud in Thailand. In this role, she had direct responsibility for the strategic growth and market adoption of cloud technologies and digital transformation. This included advising executives and government leaders on the strategic use of data, artificial intelligence, and secure cloud infrastructure to enhance operational efficiency, drive innovation, and manage risk. Her work provided her with an understanding of the governance and security challenges inherent in large-scale digital initiatives, including the build-out of resilient data center infrastructure. She is able to advise on cyber risk management, data privacy, and the strategic technology investments that are essential for B. Grimm Power to sustain its competitive advantage, optimize its operations, and protect its assets in a rapidly evolving digital landscape.