Page 69 - Demo

Super Turtle Public Company Limited 6720.2 Information on the Board of DirectorsComponent of the Board of DirectorsAs at 31 March 2025, the Company%u2019s Board of Directors comprises six persons and two of them are female directors (equivalent to 33.33% of total directors). All six directors are non-executive directors, and three of them are independent directors (equivalent to 50% of total directors). The number of directors is appropriate for the Company%u2019s size and business operations. These directors are experts from various business fields, including business management, marketing, accounting, finance, audit, and law. They are also qualified according to applicable laws and the Company%u2019s Corporate Governance Policy. All directors can independently consider, express opinions and cast the votes to oversee the operations without pressure, to ensure that the management team operates efficiently, correctly, transparently and for the best interest of the Company and shareholders. The Company explicitly separates authorization of power, roles and responsibilities of the Chairman (leader of the Board of Directors) and the Chief Executive Officer (leader of executives) for transparency, to facilitate the governance performance of the Board of Directors and to prevent any individual from having an unlimited scope of authority. The authorities, roles and responsbilties of the Chief Executive Officer can be considered in Section 20.4 Information on Executives.Male directorFemale directorIndependentDirectors (persons)Average Board Tenure(Year)50%2.20Non-executiveDirectors (persons)100%2 Directors4DirectorsIntroduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment