Mr. Predee Daochai

As of 31 January 2025

Age: 66 Years

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

Director Training

• Multiply Organization Performance with A High Trust & Inclusive Board Culture, Special Event 8/2024, Thai Institute of Directors Association (IOD)
• 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

• Chairman and Chairman of the Independent Director, PTT Global Chemical Public Company Limited
• Independent Director, Member of the Nomination and Remuneration Committee, Member of Audit Committee, Bangkok Bank Public Company Limited
• Independent Director, and Member of Audit and Risk Management Committee, Advanced Info Services Public Company Limited
• Independent Director, Gulf Energy Development Public Company Limited
• 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

• Director, Siam Motors Company Limited
• Director, Advanced Wireless Network Company Limited

Position in Other Organization / Institutions

• None

Work Experiences (5-years Past Experiences)

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