Audit Committee

Mr. Plakorn Wanglee

Date of Registration as Director 29 July 2025

Age 59

Education

  • MBA Finance, University of San Francisco, USA
  • Bachelor of Accounting, Chulalongkorn University
  • Top Executives Program, Class 10 Year 2010, Capital Market Academy (CMA)
  • Director Certification Program (DCP) Class 229/2016 Year 2016, Thai Institute of Directors Association
  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organization (PDI), Class 14 Year 2016, King Prajadhipok’s Institute
  • The Executive Program in Energy Literacy, Class 8 Year 2016, Thai Energy Academy (TEA)
  • National Defense College Program (NDC), Class 62 Year 2019, Thai National Defense College, National Defense Studies Institute
  • Justice Top Executive Program (BYS) Class 25 Year 2020, Justice Training Institute
  • Advanced Audit Committee Program (AACP) Class 44/2022 Year 2022, Thai Institute of Directors Association
  • The Rule of Law for Democracy, Class 13 Year 2025, the College of the Constitutional Court

Shareholding in the Company (%)* : -None-

Family Relationship among the Executives: -None-

Work Experiences
2025 - Present Independent Director/ Audit Committee Member/, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand
Apr. 2026 - Present Independent Director / Audit Committee / Chairman of Nomination Committee, Mega Lifesciences Public Company Limited
Jan. 2026 - Present Audit Committee, Thai Airways International Public Company Limited
2025 - Present Independent Director, Thai Airways International Public Company Limited)
2025 - Present Independent Director / Audit Committee Member and Chairman of the Risk Management, Com7 Public Company Limited
2017 - 2025 Independent Director/ Audit Committee Member and Remuneration Committee Member, Rabbit Holdings Public Company Limited
2023 - 2024 Corporate Governance and Sustainability Committee Member, Thai Oil Public Company Limited
2020 - 2024 Independent Director and Audit Committee Member, Thai Oil Public Company Limited
2016 - 2024 President and Chief Executive Officer, Thailand and representative offices in Myanmar, Cambodia and Laos, Standard Chartered Bank (Thai) Public Company Limited

Other Companies
-None-

Other Organizations
Jan. 2026 - Present Chairman of the Audit Committee, The Royal Bangkok Sports Club (RBSC)
2024 - Present Sub-committee, The Sub-Committee on Capital Market and Insurance Business under the Senate Committee on Economy, Monetary Matters and Finance

* % of a total of 16,093,803,620 shares having the voting rights, including shares held by their spouse and minor children