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Super Turtle Public Company Limited 167Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment(As at 31 March 2025)Profiles of Directors, Executives, the Person Taking the Highest Responsibility in Accounting and Finance, the Person Supervising Accounting, and the Company SecretaryMr. Chaiwat AtsawintarangkunChairman of the Board of Directors, Independent Director and Chairman of the Audit CommitteeAge: 72 years%u2022 Re-learning and Update of TFRS for NPAEs with Correctly Categorizing Lists in the Financial Statements, Class 3/2024, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King%u2022 Ethics of Accounting Professionals in 2024, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King %u2022 S u s t a i n a b i l i ty Re po r t i n g & E SG i n 2 0 2 4, PricewaterhouseCoopers ABAS Ltd.%u2022 Enhancing the Audit Committee Oversight Capability with Emerging Standard and Technologies in 2024, PricewaterhouseCoopers ABAS Ltd.%u2022 Audit Committee Seminar: KEY Concerns of Audit Committees - In the Age of Great Transformation, EY Office Limited%u2022 How the Global Minimum Tax Impacts Your Financial Reporting? in 2025, EY Office Limited%u2022 Transform with IFRS S Integration in 2025, EY Office Limited% of Shareholding in the Company (Included Spouse and Minor Children): -NoneFamily Relationship Among Directors and Executives: -NoneTitle in the Company2022 - Present Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee Other Listed Companies2022 - Present Chairman of the Board of Directors and Independent Director, Roctec Global Plc.2013 - Present Independent Director and Chairman of the Audit Committee, Eastern Polymer Group Plc.2005 - 28 April 2025 Independent Director and Member of the Audit Committee, Rabbit Holdings Plc. 2004 - Present Independent Director and Chairman of the Audit Committee, Krungthai Car Rent & Lease Plc.2003 - Present Independent Director and Chairman of the Audit Committee, Syntec Construction Plc.Other Non-Listed Companies2005 - Present Director, Boathouse Hua Hin Co., Ltd.1997 - Present Executive Partner and Director, Prospect Consulting Co., Ltd.Date of Appointment as Director: 9 August 2022Number of Years in Office: 2 years 8 monthsEducation:%u2022 Master of Education Curriculum and Teaching Methodology (Teaching Chinese as a foreign language), Beijing Language and Cultural University%u2022 Master of Business Administration, Thammasat University%u2022 Thai Barrister at law, Institute of LegalEducation of The Thai Bar%u2022 Certified Public Accountant: CPA Federation of Accounting Professions Under The Royal Patronage of His Majesty The King%u2022 Bachelor of Arts in Chinese Language(Trade & Economics), Beijing Language and Cultural University%u2022 Bachelor of Laws, Ramkhamhaeng University%u2022 Bachelor of Business Administration (Accounting), Ramkhamhaeng UniversityTraining Programs Organized by the Thai Institute of Directors:%u2022 Advanced Audit Committee Program (AACP) in 2021 %u2022 Board Nomination and Compensation Program (BNCP) in 2017%u2022 Director Certification Program (DCP) in 2006%u2022 Audit Committee and Continuing Development Program (ACP) in 2006%u2022 Director Accreditation Program (DAP) in 2004%u2022 Drill Down into Accounting Practices Regarding Income for NPAEs, Class 3/2024%u2022 Science Based Target of Climate Mitigation for Board-level in 2024%u2022 Sustainability-related Financial Disclosures in 2024%u2022 Systematic Transformation for Future-ready Organizations in 2024%u2022 Essential Innovation Metrics for Board Member in 2024%u2022 The Role of Lead Independent Directors in Thai Business in 2024 %u2022 Future Ready Boards - NRC Nomination and Compensation Strategies in 2025%u2022 Future Economy in 2025%u2022 Navigating Risks and Capturing OpportunitiesIn The Warming World in 2025Other Training Courses:%u2022 All TFRS, Class 1/2024 (Course 6), Federation of Accounting Professions Under The Royal Patronage of His Majesty The KingAttachment 12022