Dr. Pakorn Peetathawatchai

Date of Appointment as a Director :

25 April 2025 - Present

Shareholdings (Ordinary Shares) (as at 8 December 2025):

Held personally : -None-
Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

-None-

Education

Doctoral of Business Administration in Finance and Economics, Boston University, USA
Master of Business Administration, Finance Major, University of Wisconsin, USA
Bachelor of Engineering, Electronics, King Mongkut's Institute of Technology, Ladkrabang

Training Programs

Director Accreditation Program (DAP) 47/2005
Director Certification Program (DCP) 188/2014
Corporate Governance for Capital Market Intermediaries (CGI) 12/2016
Columbia Senior Executive Program, Columbia University, USA
Certificate, Executive Energy Program (Class 7), Thailand Energy Academy (TEA)
Capital Market Leader Program (Class 12), Capital Market Academy (CMA)
IT Security Risk by speakers from PwC /2025
IKEA Sustainability Strategy by speakers from IKEA /2025

Board Member/Management in Other Listed Company

2024 - Present	Independent Director, Chairman of Corporate Governance and Sustainable Development Committee, Member of the Nomination and Remuneration Committee, WHA Corporation Public Company Limited
2025 - Present	Independent Director, Member of the Audit Committee, Member of the Risk Management Committee, Carabao Group Public Co., Ltd.

Position in Other Company/Organization/Institution

2025 - Present

Vice Chairman, Chairman of the Audit Committee, Thai Institute of Directors (IOD)/td>

Experiences

2006 - 2008	President, ACI Thailand (The Financial Markets Association)
2005 - 2009	Board Member, Thai Bond Market Association (ThaiBMA)
2005 - 2009	Board Member and Chairman of the Investment Committee, SCB New York Life Insurance PCL
2006 - 2009	Executive Vice President, Head of Treasury Group, Siam Commercial Bank PCL (SCB)
2010	Senior Executive Vice President, Finance, Mitr Phol Sugar Co., Ltd.
2008 - 2012	Member of the Subcommittee for Monitoring and Evaluation of the Thai Capital Market Development Plan, Ministry of Finance
2010 - 2012	Advisor to the Investment Management Subcommittee, Government Pension Fund (GPF)
2010 - 2012	Executive Vice President, Head of Marketing Division, The Stock Exchange of Thailand (SET)
2006 - 2018	Member of the Supervisory Committee, ABF Thailand Bond Index Fund (ABFTH)
2014 - 2018	Board Member, Chairman of the Business Supervision Committee, Member of the Corporate Strategy Committee, TSFC Securities Public Company Limited (TSFC)
2017 - 2018	Expert Member of the Board of Directors, Chairman of the Risk Management Subcommittee, Chairman of the Nomination and Remuneration Subcommittee, Secondary Mortgage Corporation (SMC)
2013 - 2018	Senior Executive Vice President, Head of Corporate Strategy and Head of Finance & Investment Management, The Stock Exchange of Thailand (SET)
2018 - 2019	Vice Chair of the Emerging Markets Working Group and Board Member, World Federation of Exchanges (WFE)
2018 - 2020	Chairman, LiVE FinCorp Co., Ltd.
2018 - 2020	Chairman, FinNet Innovation Network Co., Ltd.
2018 - 2021	Chairman, Settrade.com Co., Ltd.
2020 - 2022	Chairman, Thai Digital Asset Exchange Co., Ltd. (TDX)
2019 - 2024	Board Member, Capital Market Development Fund (CMDF)
2020 - 2024	Vice Chairman, SET Venture Holding Co., Ltd. (SVH)
2018 - 2024	Vice Chairman, Thailand Futures Exchange PCL (TFEX)
2018 - 2024	Chairman, Thailand Securities Depository Co., Ltd. (TSD)
2018 - 2024	Chairman, Thailand Clearing House Co., Ltd. (TCH))
2018 - 2024	Chairman, Thai NVDR Co., Ltd. (TNVDR)
2018 - 2024	Member and Secretary, The Stock Exchange of Thailand Foundation (SET Foundation)
2018 - 2024	Member, Capital Market Development Committee
2018 - 2024	Member and Secretary, Federation of Thai Capital Market Organizations (FETCO)
2018 - 2024	Board Member, Thai Institute of Directors (IOD)
2018 - 2024	President, The Stock Exchange of Thailand (SET)

GICS Industry Experience : Retailing

-None-

All Board of Directors