Mr. Kampol Tatiyakavee

Independent Director, Member of the Audit Committee and Chairman of the Risk and Sustainability Development Committee

Mr. Kampol

Tatiyakavee

Independent Director, Member of the Audit Committee and Chairman of the Risk and Sustainability Development Committee

Date of Appointment as Director: 8 October 2021
(conversion to public limited company on 18 August 2022.)

Education:

Master of Engineering in Industrial Engineering, University of Texas at Arlington, USA
Bachelor of Engineering in Chemical Engineering, Chulalongkorn University

Training Programs Organized by the Thai Institute of Directors:
Board Nomination and Compensation Program (BNCP) Year 2024
Role of the Chairman Program (RCP) Year 2023
Advanced Audit Committee Program (AACP) Year 2017
Risk Management Program for Corporate Leaders (RCL) Year 2016
Director Accreditation Program (DAP) Year 2006
Director Certification Program (DCP) Year 2006
Other Training Courses: Capital Market Leader Program (CMA) Class 9/2009

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

Family Relationship Among Directors and Executives: – None –

Work Experiences (Past 5 Years)

Other Listed Companies
2019 – 2022                Independent Director and Member of the Audit                                                           Committee, Advanced Connection Corporation Plc.
2017 – 2020                Director and Chairman of the Executive Committee,                                                   Bliss Intelligence Plc. (formerly known as Bliss-tel Plc.)
2016 – 2022                Director and Chairman of the Executive Committee,                                                    Power Solution Technologies Plc.
2012 – 2020                Independent Director and Member of the Audit                                                            Committee, Muangthai Capital Plc.

Other Non-Listed Companies
2023 – Present           Chairman of the Board of Directors, Independent Director                                         and Chairman of the Risk Management and Corporate                                                 Governance Committee, Jaspal Plc.
2020 – 2021                Honorary Director, Princess Maha Chakri Sirindhorn                                                   Anthropology Centre (Public Organization)
2011 – Present            Director, T52 Asset Co., Ltd.
2010 – Present           Director, We Retail Plc.