Central Pattana Public : Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2022

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors in Place of Those due to Complete Their Term in 2022

Profiles of the nominated persons to be the Directors.

1. Mr. Veravat Chutichetpong Age 61 years

Position in CPN	: Independent Director
	Member of the Risk Policy Committee

Date of Being a Director of the Company: 21 April 2016

Education

• MBA, Stern School of Business, New York University, U.S.A.
• B.Eng. in Civil Engineering, Chulalongkorn University

Completed Program from Thai Institute of Directors (IOD)

• Year 2016 - Corporate Governance for Capital Market Intermediaries (CGI) Class 15/2016
• Year 2005 - Director Accreditation Program (DAP) Class 40/2005

Other Training Courses - None -

Past Experiences and/or Remarkable Positions

•	Year 2021 - Present	Member of the Risk Policy Committee, Central Pattana Plc.
•	Year 2016 - Present	Independent Director, Central Pattana Plc.

• Year 2016 - 2021 Member of the Audit and Corporate Governance Committee, Central Pattana Plc.
• Year 2012 - 2016 Chairman of the Audit Committee, Phatra Securities Plc.

•	Year 2010 - 2016	Director, Phatra Capital Plc.
•	Year 2005 - 2016	Director, Phatra Securities Plc.

• Year 2012 - 2013 Director, Kiatnakin Bank Plc.

• Year 2003 - 2010

Executive Director, Phatra Securities Co., Ltd.

• Year 2008 - 2009 Member of Sub Committee, Social Security Office
• Year 2003 - 2009 Member of Sub Committee (Take Over Panel), The Securities and Exchange Commission

• Year 2002 - 2003

Executive Director, Merrill Lynch Phatra Securities Co., Ltd.

• Year 1998 - 2002 CEO, Merrill Lynch Phatra Securities Co., Ltd.
• Year 1995 - 1998 Managing Director, Phatra Securities Co., Ltd.
• Year 1994 - 1995 Managing Director, Phatra Thanakit Co., Ltd.

Directorship in Other	Listed Companies
•	Year 2017	- Present	Member of the Audit Committee, Chairman of the Nomination and
			Remuneration Committee, Kiatnakin Phatra Bank Plc.
•	Year 2016 - Present	Independent Director, Kiatnakin Phatra Bank Plc.

Profiles of the nominated persons to be the Directors Page 1/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors in Place of Those due to Complete Their Term in 2022

Directorship in Non-listed Companies/Organizations

• 2 companies/organizations

Directorship in Rival Companies / Related Companies

• - None -

Type of Director proposed for appointment

• Independent Director

Meeting Attendance in 2021 : Board of Directors Meetings, 8/9

Audit and Corporate Governance Committee Meetings, 4/4

Risk Policy Committee Meetings, 3/3

Shareholding in the Company (as at 31 December 2021)

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

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

• - None -

Other Information	: No legal dispute over the past 5 years
	No conflict of interest transaction with the Company over the past year
Information Regarding to	: Relationship in the Company, Subsidiary, Associated Company or other
Appoint the Independent	conflicted business entity in present or during the past 2 years:
Director	- 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)

Profiles of the nominated persons to be the Directors Page 2/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors in Place of Those due to Complete Their Term in 2022

2. Mr. Kobchai Chirathivat Age 66 years

Position in CPN	: Director (Authorized Signature)
	Member of the Nomination and Remuneration Committee
	Member of the Risk Policy Committee

Date of Being a Director of the Company: 1 March 1995

Education

• MBA, University of Chicago, Graduate School of Business, U.S.A.
• M.A. in Political Science, University of Notre Dame, U.S.A.
• LL.B. (Law), Chulalongkorn University

Completed Program from Thai Institute of Directors (IOD)

• Year 2001 - Director Certification Program (DCP) Class 7/2001

Other Training Courses

• The Joint State-Private Sectors Course Class 21, National Defence College

Past Experiences and/or Remarkable Positions

•	Year 2021 - Present	Member of the Nomination and Remuneration Committee,
		Central Pattana Plc.
•	Year 2014 - Present	Member of the Risk Policy Committee, Central Pattana Plc.
•	Year 1995 - Present	Director, Central Pattana Plc.

• Year 2012 - 2016 Director, Malee Group Plc.
• Year 2002 - 2013 President & CEO, Central Pattana Plc.

Directorship in Other Listed Companies

• Year 2022 - Present

Chairman, Grand Canal Land Plc.

Directorship in Non-listed Companies/Organizations

• 27 companies/organizations

Directorship in Rival Companies / Related Companies

• - None -

Type of Director proposed for appointment

• Director

Meeting Attendance in 2021 : Board of Directors Meetings, 9/9

Nomination and Remuneration Committee Meetings, 2/2

Risk Policy Committee Meetings, 4/4

Profiles of the nominated persons to be the Directors Page 3/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors in Place of Those due to Complete Their Term in 2022

Shareholding in the Company (as at 31 December 2021)

• Held personally 27,462,800 shares (0.6149%)
• Held by spouse or minor children 133,000 shares (0.0030%)

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

• Nephew of Mr. Suthikiati Chirathivat, Mr. Sudhitham Chirathivat, Mr. Suthipak Chirathivat and Ms. Wallaya Chirathivat
• Cousin of Mrs. Nidsinee Chirathivat, Mr. Prin Chirathivat and Mr. Chanavat Uahwatanasakul

Other Information	: No legal dispute over the past 5 years
	No conflict of interest transaction with the Company over the past year

Profiles of the nominated persons to be the Directors Page 4/8

(Enclosure 3)

For Deliberation of Agenda Item 4: To Consider and Approve the Appointment of Directors in Place of Those due to Complete Their Term in 2022

3. Mr. Preecha Ekkunagul Age 63 years

Position in CPN	: Director (Authorized Signature)
	Member of the Risk Policy Committee

Date of Being a Director of the Company: 25 April 2014

Education

• M.Eng., Asian Institute of Technology
• B.Sc. in Chemical Engineering, Chulalongkorn University

Completed Program from Thai Institute of Directors (IOD)

• Year 2021 - Director Leadership Certification Program (DLCP) Class 0/2021
• Year 2005 - Director Certification Program (DCP) Class 62/2005
• Year 2004 - Director Accreditation Program (DAP) Class 8/2004

Other Training Courses

• Capital Market Academy Leadership Program Class 7
• Advanced Management Program, Executive Course, Harvard Business School, Harvard University, U.S.A.

Past Experiences and/or Remarkable Positions

• Year 2014 - Present

Director, Member of the Risk Policy Committee, Central Pattana Plc.

• Year 2014 - 2021 President & CEO, Central Pattana Plc.

•	Year 2012 - 2014	Director, Officemate Plc.
•	Year 2003 - 2013	Director, Executive Director, President, Robinson Department Store Plc.
•	Year 2000 - 2003	President, B2S Co., Ltd.

• Year 2000 - 2003 President, CRC Power Retail Co., Ltd.
• Year 1995 - 2000 Managing Director, Big C Supercenter Plc.

Directorship in Other Listed Companies

•	Year 2021 - Present	Director, Siam Future Development Plc.
•	Year 2018 - Present	Director, Grand Canal Land Plc

Directorship in Non-listed Companies/Organizations

• 36 companies/organizations

Directorship in Rival Companies / Related Companies

• - None -

Type of Director proposed for appointment

• Non-ExecutiveDirector

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