Central Pattana : Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2023

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

Profiles of the Nominated Persons to be appointed as Directors

1. Mr. Sudhitham Chirathivat Age 75 Years

Position in CPN: Chairman (Authorized Signature) Date of Being a Director of the Company March 1, 1995

Shareholding in the Company (as of December 31, 2022)

• Held personally 26,764,600 shares (0.5964%)
• Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

• Elder brother of Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
• Uncle of Mrs. Nidsinee Chirathivat, Mr. Kobchai Chirathivat, Mr. Prin Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul

Education

• MBA (Operations Research), Iona University, U.S.A.
• B.S. in Electrical Engineering, University of Maryland (College Park), U.S.A.

Experiences and/or Remarkable Positions

•	Year 2022 - Present	Honorary Chairman, Grand Canal Land Plc.
•	Year 2021 - Present	Chairman of the Board of Directors, Central Pattana Plc.
•	Year 2014 - Present	Director, Central Group of Companies Co., Ltd.
•	Year 2004 - Present	Vice Chairman, Robinson Plc.

• Year 2018 - 2021 Chairman, Grand Canal Land Plc.
• Year 2016 - 2021 Member of the Nomination and Remuneration Committee, Central Pattana Plc.
• Year 2015 - 2021 Independent Director, Member of the Audit Committee, TV Thunder Plc.
• Year 1995 - 2021 Director, Central Pattana Plc.
• Year 2007 - 2015 Advisory of the Nomination and Remuneration Committee,

Central Pattana Plc.

• Year 2009 - 2013 Chairman of the Executive Committee, Central Group of Companies Co., Ltd.

•	Year 2011	Director, Big C Supercenter Plc.
•	Year 2006 - 2008	Member, Senate

• Year 2001 - 2003 Advisor to the Minister of Commerce, The Ministry of Commerce
• Year 1998 - 2002 President and Founder, Thai Shopping Center Association
• Year 1990 - 2002 Managing Director and Chief Executive Officer, Central Pattana Plc.

Directorship in Other Listed Companies

•	Year 2019 - Present	Director, Central Retail Corporation Plc.
•	Year 2010 - Present	Independent Director, Jasmine International Plc.
•	Year 2003 - Present	Director, Central Plaza Hotel Plc.

Directorship in Non-listed Companies/Organizations

• 61 companies/organizations

Completed Program from Thai Institute of Directors (IOD)

• Year 2003

Director Certification Program (DCP) Class 37/2003

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(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

Other Training Courses

• Thought Leadership: Global Trend on Climate, Opportunities & Risks by speakers from S&P Global
• Office Market Update and Tenant Behaviour Changes after COVID-19, by speakers from Knight Frank (THAILAND) Co., Ltd.
• Economic Outlook 2022 by speakers from Kiatnakin Phatra Financial Group
• EXECUTIVE TALK: "Cryptocurrency, NFTs and The Metaverse" CENTRAL GROUP
• The Joint State-Private Sectors Course Class 13, National Defence College

Other Information

• No legal dispute over the past 5 years
• No conflict of interest transaction with the Company over the past year

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(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

2. Mr. Winid Silamongkol Age 64 Years

Position in CPN: Independent Director

Chairman of the Audit and Corporate Governance Committee

Date of Being a Director of the Company September 1, 2022

Shareholding in the Company (as of December 31, 2022)

• Held personally (None)
• Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

• - None -
  Education
• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
• Bachelor of Laws, Thammasat University

Past Experiences and/or Remarkable Positions

• Year 2022 - Present Independent Director, Chairman of the Audit and Corporate Governance Committee, Central Pattana Plc.

• Year 2021 - 2022 Independent Director, Chairman of the Audit Committee, Dusit Thani Plc.
• Year 2016 - 2022 Board Member, Thammasat Business School, Thammasat University
• Year 2020 - 2021 Independent Director, Chairman of the Audit Committee, Thaicom Plc.
• Year 2015 - 2019 Chairman of the Board of Directors and Chief Executive Officer,

		KPMG Group in Thailand
Directorship in Other Listed Companies
•	Year 2022 - Present	Independent Director, Chairman of the Audit Committee, SCB X Plc.
•	Year 2021 - Present	Independent Director, Chairman of the Audit Committee, Member of
		the Corporate Governance and Sustainable Development Committee,
		BETAGRO Plc.
•	Year 2021 - Present	Independent Director, Chairman of the Audit and Risk Management,
		SCG Chemicals plc.
•	Year 2021 - Present	Independent Director, Chairman of the Board of Directors, Chairman of
		the Audit Committee, Alla Plc.
Directorship in Non-listed Companies/Organizations
•	Year 2022 - Present	Board Member of Thammasat University Council
•	Year 2020 - Present	Board Member and Chairman of the Auditing Professional Committee,
		Federation of Accounting Professions under the Royal Patronage of His
		Majesty the King

Completed Program from Thai Institute of Directors (IOD)

• Year 2021

Director Accreditation Program (DAP) Class 188/2021

Other Training Courses

• - None -

Other Information

• No legal dispute over the past 5 years
• No conflict of interest transaction with the Company over the past year

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(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

Information Regarding to Appoint the Independent Director

• Relationship in the Company, Subsidiary, Associated Company or other conflicted business entity in present or during the past 2 years:
• • Not being a director who takes part in the management of the company, employee, staff member, or advisor receiving a regular salary.
  • Not being a professional service provider. (i.e., auditor or legal advisor)
  • Not having business relationship significantly in a manner way that may impact the performing task independently. (i.e., buying/selling materials / goods/ services, borrowing/ granting loans)

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(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors who are due to retire by rotation in 2023

3. Mrs. Nidsinee Chirathivat Age 67 Years

Position in CPN: Director

Date of Being a Director of the Company July 11, 2020

Shareholding in the Company (as of December 31, 2022)

• Held personally 12,746,182 shares (0.2840%)
• Held by spouse or minor children (None)

Family Relationship among Directors and Executives as Specified in the SEC Notification

• Elder sister of Mr. Prin Chirathivat
• Niece of Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
• Cousin of Mr. Kobchai Chirathivat, Mr. Thirayuth Chirathivat and Mr. Chanavat Uahwatanasakul

Education

• MBA, Notre Dame College, U.S.A
• B.A., Menlo College, U.S.A.

Past Experiences and/or Remarkable Positions

• Year 2020 - Present Director, Central Pattana Plc.

• Year 2018 - 2019 President, Central Department Store Ltd.
• Year 2014 - 2018 Co-President, Central Department Store Ltd.
• Year 1996 - 2014 Executive Vice President - Merchandising, Central Department Store Ltd.
• Year 1992 - 1996 Senior Vice President - Merchandising, Central Department Store Ltd.
• Year 1982 - 1992 Buyer, Central Department Store Ltd.

Directorship in Other Listed Companies

• - None -

Directorship in Non-listed Companies/Organizations

• 6 companies/organizations

Completed Program from Thai Institute of Directors (IOD)

• Year 2020

Director Certification Program (DCP) Class 299/2020

Other Training Courses

• Thought Leadership: Global Trend on Climate, Opportunities & Risks by speakers from S&P Global
• EXECUTIVE TALK: "Cryptocurrency, NFTs and The Metaverse" CENTRAL GROUP
• Capital Market Academy Leadership Program Class 13
• Top Executive Program in Commerce and Trade (TEPCoT 6)

Other Information

• No legal dispute over the past 5 years
• No conflict of interest transaction with the Company over the past year

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