Adj. Pro. Prasobsook Boondech

Position : Chairman of Sustainability and Corporate Governance Committee/ Independent Director

Appointment Date : April 21, 2016

Executive Term until December 2022 : 7 Years

Education

Capital Market Academy Class 10
National Defence College of Thailand Class 41
Barrister-at-Law, Lincoln’s Inn
Barrister-at-Law, Thai Bar Association
Bachelor of Low, Thammasat University

Expertise

Administration and Large Organization Management
Risk Management
Crisis Management
Law and Case
Security and Society

Board Member/Management in Listed Company Present

Independent Director, CP Axtra Public Co., Ltd.

Training by the Thai Institute of Directors Association (IOD)

2023 – The Board’s Role in Mergeers and Acquisitions (BMA 3/2023)
2020 – Director Accreditation Program (DAP 177/2020)
2017 – Director Accreditation Program (DAP)
2016 – Ethical Leadership Program (ELP)

Position in Other Company/Organization/Institution

-None-

5 Year past Experiences and/or Remarkable Position

2011 – 2021 Legal Adviser, Thanachart Bank Public Company Limited
2016 – 2020 Independent Director, C.P. Lotus Corporation
2015 – 2019 Independent Director, News Network Corporation
2012 Member of the Council of State
2008 President of the Senate
2004 President of the Court of Appeal

High qualified person with knowledge and experience in law and litigation. Having an experience in large institutions, beneficial to the company in giving advice as follows

Planning for the business operations of the company from the impact of new laws that are issued and related to the company
The preparation of the company in the case that occurred when entering the court proceedings related to the business operation of the company