Mr. Nart Liuchareon

Vice Chairman of the Board of Directors, Chairman of the Executive Committee, Member of the Risk and Sustainability Development Committee and Member of the Nomination and Remuneration Committee

Mr. Nart Liuchareon

Vice Chairman of the Board of Directors, Chairman of the Executive Committee, Member of the Risk and Sustainability Development Committee and Member of the Nomination and Remuneration Committee

Date of Appointment as Director: 30 January 1989
(conversion to public limited company on 18 August 2022.)

Education:

Master of Science in Business Administration, University of Southern California, USA
Master of Business Administration, University of Southern California, USA
Bachelor of Engineering in Computer Engineering, Chulalongkorn University

Training Programs Organized by the Thai Institute of Directors:
Board Nomination and Compensation Program (BNCP) Year 2022
Advanced Audit Committee Program (AACP) Year 2017
Director Accreditation Program (DAP) Year 2015

Other Training Courses: Capital Market Leader Program (CMA) Class 12/2010
Certificate, National Defense College (NDC) Year 2004

Shareholding (Included Spouse and Minor Children) as of 1 September 2025:
9.601 percent

Family Relationship Among Directors and Executives: – None –

Work Experiences (Past 5 Years)

Other Listed Companies
2025 – Present          Independent Director and Member of the Audit                                                            Committee, OHTL Plc.
2024 – Present          Independent Director and Member of the Risk                                                              Management Committee, Thai Rung Union Car Plc.
2015 – Present          Independent Director, Chairman of the Audit Committee                                            and Member of the Nomination, Remuneration and                                                   Corporate Governance Committee, Thai Union Group Plc.

Other Non-Listed Companies
2025 – Present           Director, ONYX Hospitality Reit Management Co., Ltd.
2024 – Present           Director, Globetech Co., Ltd.
2023 – Present           Director, Geovault Co., Ltd.
2023 – Present           Director, GISC Group Co., Ltd.
2023 – Present           Director, CDG Holding Co., Ltd.
2023 – Present           Director, Ardentek Co., Ltd.
2023 – Present           Director, Aurum Management Co., Ltd.
2021 – Present            Director, University Council Committee, Maejo University
2021 – 2023                Director, Beyond C Co., Ltd.
2017 – Present            Director, Defence Innovation Co., Ltd.
2016 – Present            Director, ESRI (Thailand) Co., Ltd.
2012 – Present            Director, Wisdomsoft Co., Ltd.
2010 – 2022                Director, Core Solutions Co., Ltd.
2004 – Present           Director, Merkator Co., Ltd.
2004 – Present           Director, Corewisdom Co., Ltd.
1992 – Present            Director, C.D.G. House Co., Ltd.
1991 – Present             Director, CDG Group Co., Ltd.
1991 – Present             Director, GIS Co., Ltd.
1986 – Present            Executive Director and Managing Director,                                                                      Control Data (Thailand) Co., Ltd