Mr. Predee Daochai

As of 21 March 2024

Age: 65

Appointed: 15 November 2023

Shareholding: None

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training

• Honorary Doctorate in Business Administration, Southeast Bangkok University
• Master’s Degree (MCL), University of Illinois at Urbana - Champaign, U.S.A.
• Bachelor of Laws (Honors), Thammasat University
• Barrister-at-Law, Thai Bar Association
• Diploma, National Defence College of Thailand, the Joint State - Private Sector Course, Class 24
• Capital Market Leadership Program, Class 20/2015, Capital Market Academy
• The Executive Program of Energy Literacy for a Sustainable Future Class 8/2016, Thailand Energy Academy
• Executive Program on Risk Management, U.K. Course, The Institute of International Finance
• Executive Program, Singularity University, Silicon Valley, California, U.S.A.
• Making Innovation Happen Programme, U.K. Course, London Business School
• Influence and Negotiation Strategies Program, U.S.A. Course, Stanford Graduate School of Business
• Breakthrough Program for Senior Executives, Switzerland Course, IMD Business School
• Advanced Management Program, Harvard Business School, U.S.A.

Director Training

• Role of the Chairman Program (RCP) Class 51/2022, Thai Institute of Directors Association (IOD)
• Board Nomination and Compensation Program (BNCP) Class 14/2022, Thai Institute of Directors Association (IOD)
• Corporate Governance for Capital Market Intermediaries (CGI) Class 11/2016, Thai Institute of Directors Association (IOD)
• Ethical Leadership Program (ELP) Class 1/2015, Thai Institute of Directors Association (IOD)
• Financial Institutions Governance Program (FGP) Class 1/2010, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 56/2005, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

• Finance, Treasury, Capital Market, Laws, Organizational Management, Risk Management, Corporate Governance, Security, and Information Technology

Board member / Management in Listed Company - The Stock Exchange of Thailand

• 15 Nov 2023 - Present Chairman and Chairman of the Independent Director, PTT Global Chemical Public Company Limited
• 26 Jan 2023 - Present Independent Director, Member of the Nomination and Remuneration Committee, Bangkok Bank Public Company Limited
• 8 Apr 2022 - Present Independent Director, Gulf Energy Development Public Company Limited
• 9 Sep 2022 - Present Independent Director, and Member, Audit and Risk Management Committee, Advanced Info Services Public Company Limited
• 9 Apr 2021 - Present Independent Director, Chairman of Nomination and Remuneration Committee, Chairman of Corporate Governance Committee, Bangkok Dusit Medical Services Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand

• 2022 - Present Director, Advanced Wireless Network Company Limited
• 2022 - Present Director, Siam Motors Company Limited

Position in Other Organization / Institutions

• None

Work Experiences (5-years Past Experiences)

• 22 Apr 2021 - 11 Nov 2023 Independent Director, Chairman, Risk Management Committee, and Chairman, Sustainability Development Committee, Carabao Group Public Company Limited
• 2021 - Sep 2023 Director, Siam Paragon Development Company Limited
• 2021 - May 2023 Director, Siam Paragon Retail Company Limited
• 2021 - 2022 Chairman, Executive Committee and Group CEO, The Mall Group Company Limited
• 2021 Director, JD Food Public Company Limited
• 2020 Minister, Ministry of Finance
• 2020 Chairman, Bank of Agriculture and Agricultural Cooperatives
• 2020 Chairman, Beacon Venture Capital Company Limited
• 2020 Chairman, National Digital ID Company Limited
• 2017 - 2020 Chairman, National ITMX Company Limited
• 2016 - 2020 Committee, ASEAN Bankers Association
• 2016 - 2020 Member, National Strategy Committee
• 2016 - 2020 Committee, Payment Systems Committee (PSC), Bank of Thailand
• 2016 - 2020 Member of the Board, Thailand Board of Investment (BOI)
• 2016 - 2020 Member of the Board, Office of SMEs Promotion
• 2016 - 2020 EEC Policy Committee, Eastern Economic Corridor
• 2016 - 2020 Chairman, Thai Bankers Association
• 2016 - 2020 Chairman, KASIKORN Securities Public Company Limited
• 2015 - 2020 Vice Chairman and Chairman, Corporate Governance Committee, Thai Institute of Directors Association
• 2013 - 2020 Director and President, KASIKORNBANK Public Company Limited
• 2013 - 2020 Chairman, KASIKORN Factory and Equipment Company Limited
• 2010 - 2020 Director, Muangthai Group Holding Company Limited
• 2016 - 2019 Member, National Legislative Assembly