Board of Directors | Sri Trang Agro-Industry Public Company Limited

Dr. Viyavood Sincharoenkul

Chairman / Chairman of the Executive Committee (the authorized director pursuant to the Company’s Articles of Association)

Age	68 years
Date of Appointment	27 December 1993
Educational Qualifications	Ph.D. in Chemistry, Queen Elizabeth’s College, University of London Bachelor’s Degree in Chemistry (First Class), Queen Elizabeth’s College University of London
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	9.14
Family Relationship Among Executive⁽²⁾	Elder Brother of Mr. Kitichai Sincharoenkul Younger Brother of Mr. Paul Sumade Lee Father of Mr. Veerasith Sinchareonkul and Mr. Vitchaphol Sincharoenkul
Work Experience	2019 - Present Chairman of the Executive Committee and Director, Sri Trang Gloves (Thailand) PLC. 2010 - Present Chairman and Chairman of the Executive Committee, STA 1993 - 2021 Managing Director, STA 2021 - Present Director, Sri Trang Gloves (Singapore) Pte. Ltd. 2021 - Present Director, Sri Trang Gloves Global Pte. Ltd. 2019 - Present Director, Sri Trang IBC 2017 - Present Director, Shidong Shanghai Medical Equipment 2017 - Present Director, Planet Earth Capital Pte., Ltd. 2010 - Present Director, Shi Dong Shanghai 2009 - Present Director, Shi Dong Investments 2002 - Present Director, Sri Trang International 1996 - Present Director, Semperflex Asia 1990 - Present Director, Sri Trang Holdings 1990 - Present Director, Thai Tech Rubber 2015 - 2018 Director, Sri Trang Ayeyar 2010 - 2012 Director, Tai Yang Investment Pte. Ltd. 2002 - 2020 Director, Pattana Agro Futures 1999 - 2017 Director, T.R.I Global Co., Ltd. 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd. 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd. 1985 - 1987 General Manager, Yang Thai Paktai Co., Ltd.

Miss Anusra Chittmittrapap

Vice Chairman / Independent Director / Chairman of the Audit Committee/Chairman of the Corporate Governance Committee / Chairman of the Remuneration Committee

Age	69 years
Date of Appointment	21 September 2017
Educational Qualifications	Bachelor of Communication Arts (Honors), Chulalongkorn University Certified Degree by King Prajadhipok’s Institute (2005) Thai Institute of Directors Association Chartered Director Class 2014 Role of the Compensation Committee (RCC) 2014 Director Certification Program (DCP) 2011 Audit Committee Forum 2023 The Securities and Exchange Commission, Thailand Course, roles and duties of directors and executives of listed companies The importance of the audit committee and confidence in the Thai capital market Program for Senior Executives on Justice Administration, Class 18, year 2014, Judicial Training Institute Curriculum of Association of Capital Market Academy (ACMA) Class 11 Advanced Curriculum of Office of Insurance Commission (OIC), class 3
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	None
Family Relationship Among Executive⁽²⁾	None
Work Experience	2022 - Present Chairman of the Corporate Governance Committee, STA 2022 - Present Chairman of the Audit Committee, STA 2022 - Present Chairman of the Remuneration Committee, STA 2019 - Present Vice Chairman, STA 2017 - Present Independent Director, STA 2017 - Present Advisor, Berli Jucker Plc. 2019 - 2022 Member of the Audit Committee, STA 2019 - 2022 Member of the Remuneration Committee, STA 2018 - 2021 Chairman, CMO PLC 2016 - 2021 Independent Director and Member of the Audit Committee, CMO PLC 2018 - Present Advisor, Banpu Infinergy Co., Ltd 2015 - Present Managing Director, Me and Music Co., Ltd. 2020 - 2022 Member of the Corporate Governance Sub-Committee, CAAT 2015 - 2016 Director, The Queen Sirikit Botanic Garden 2014 - 2015 Chairman, Thailandpost Distribution Co., Ltd. 2014 - 2015 Vice Chairman, Thailandpost Co., Ltd. 2011 - 2014 Managing Director, Thailandpost Co., Ltd.

Mr. Chaiyos Sincharoenkul

Director / Executive Director (the authorized director pursuant to the company’s Articles)

Age	72 years
Date of Appointment	27 December 1993
Educational Qualifications	Executive Micro MBA, Thammasat University DAP 66/2007, Thai Institute of Directors Association Engaging Board in ESG: The Path to Effective Sustainability by Stock Exchange of Thailand
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.36
Family Relationship Among Executive⁽²⁾	None
Work Experience	1993 - Present Director, STA 2021 - Present Committee of the Association of Agricultural Producers and Exporters, Board of Trade of Thailand 2021 - Present Agricultural Plant Value Added Committee, Board of Trade of Thailand 2020 - Present Director, 20-Year Strategy for Driving Natural Rubber Committee, Ministry of Agriculture and Cooperatives 2018 - Present Regional Research Network Committee, National Research Council of Thailand 2017 - Present Chairman and Director, Shidong Shanghai Medical Equipment 2017 - Present Arbitration Committee, Thailand Futures Exchange (TFEX) 2016 - Present Director, Rubberland Products 2016 - Present Director, Nam Hua Rubber 2016 - Present Director, Anvar Parawood 2016 - Present Director, Startex Rubber 2016 - Present Director, Starlight Express Transport 2016 - Present Director, Sri Trang Holdings 2016 - Present Chairman and Director, Shi Dong Shanghai 2014 - Present Executive Director, International Rubber Consortium Limited (IRCOS) 2014 - Present Director, International Tripartite Rubber Council (ITRC) 2012 - Present President, The Thai Rubber Association 2012 - Present Director, Natural Rubber Policy Committee, Ministry of Agricultural 2012 - Present Director, Executive Committee of Loan Supporting Project for Being A Working Capital for Natural Rubber Producers (Dry Rubber), RAOT 2012 - Present Trade Environment Committee, Thai National Shippers’ Council 2012 - Present Business Development Committee, Board of Trade of Thailand 2012 - Present Trade Association Committee, The Agricultural Producer & Export Group, Board of Trade of Thailand 2019 - 2021 Executive Director, International Rubber Association (IRA) 2017 - 2021 Sub-Committee, Committee for Standard Definition of Rubber Odor in Rubber Factory, The Pollution Control Department 2017 - 2020 Chairman, Asian Rubber Business Council (ARBC) 2016 - 2021 Director, Sadao P.S. Rubber 2016 - 2021 Director, Premier System Engineering 2016 - 2018 Director, Cluster Committee of Natural Rubber and Rubber Wood, Federation of Thai Industries 2015 - 2021 Working Group, Working Group for Process Reduction in Government Sector, Rubber Product, Customs Department 2014 - 2016 Member of Sub-Committee Considering and Studying Agricultural Productivity, Committee on Agriculture and Co-operatives, National Legislative Assembly 2014 - 2015 Member of Sub-Committee for Considering Rubber Organization, The Extraordinary Committee on the Bill on Rubber of Thailand, National Legislative Assembly 2012 - 2021 Director, R&D Supervisory Committee, Aiming to Support Country Development (Committee No.1), Natural Rubber Group, National Research Council of Thailand 2012 - 2021 Vice Chairman of Economic Crops (Natural Rubber Group), Board of Trade of Thailand 2008 - 2014 Director, The Federations of Thai Industries 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province 2008 - 2010 Vice Chairman, IMT-GT Joint Business Council, Thailand 2008 - 2010 Chairman, Working Group for Agricultural, Industrial Agricultural and Environment Sector 1990 - 2004 Director, Thai Tech Rubber 1987 - 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director / Executive Director / Member of the Nomination Committee (the authorized director pursuant to the Company’s Articles of Association)

Age	62 years
Date of Appointment	10 April 1995
Educational Qualifications	Master of Business Administration, Indiana State University, United States of America Bachelor in Economics, Thammasat University DAP 67/2007, Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What every Director Ought to Know
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	1.20
Family Relationship Among Executive⁽²⁾	Younger Brother of Mr.Viyavood Sincharoenkul and Mr. Paul Sumade Lee Uncle of Mr.Veerasith Sinchareonkul and Mr. Vitchaphol Sincharoenkul
Work Experience	2021 - Present Member of the Remuneration Committee, Sri Trang Gloves (Thailand) Co., Ltd. 2019 - Present Vice Chairman, Executive Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of the Nomination Committee, Sri Trang Gloves (Thailand) PLC. 2011 - Present Executive Director, STA (Bangkok branch) 2010 - Present Member of the Nomination Committee, STA 2010 - Present Group Manager of Legal & Administration, STA 1995 - Present Director, STA 1988 - 2006 Branch Manager, STA (Bangkok branch) 2022 - Present Director, Sri Trang Gloves Philippines Inc. 2019 - Present Director, Sri Trang IBC 2016 - Present Director, PT Thaitech Rubber Indonesia 2014 - Present Director, Sri Trang Ayeyar 2010 - Present Director, Shi Dong Investments 2002 - Present Director, Sri Trang International 1996 - Present Director, Semperflex Asia 1990 - Present Director, Sri Trang Holdings 2021 Director, Sri Trang Gloves Global Pte. Ltd. 2021 Director, Sri Trang Gloves (Singapore) Pte. Ltd. 2004 - 2020 Director, Pattana Agro Futures 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd. 1984 - 1987 Credit Department, Citibank

Mr. Veerasith Sinchareonkul

Managing Director/ Executive Director/ Chairman of the Risk Management Committee/ Chairman of Sustainability Development Committee/ Member of the Corporate Governance Committee (the authorized director pursuant to the Company’s Articles of Association)

Age	39 years
Date of Appointment	28 April 2010
Educational Qualifications	Master of Business Administration (Finance and Marketing), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand Bachelor of Computer Science and Cybernetics, University of Reading, United Kingdom Thai Institute of Directors Association Director Accreditation Program (DAP) Class 85/2010 Financial Statements for Directors (FSD) Class 26/2014 Thai Listed Companies Association Executive Development Program (EDP) Class 10,
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	1.46
Family Relationship Among Executive⁽²⁾	Son of Mr. Viyavood Sincharoenkul Nephew of Mr. Kitichai Sincharoenkul and Mr. Paul Sumade Lee Elder brother of Mr. Vitchaphol Sincharoenkul
Work Experience	2022 - Present Chairman of the Sustainability Development Committee, STA 2022 - Present Member of the Corporate Governance Committee, STA 2021 - Present Managing Director, STA 2019 - Present Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of the Risk Management Committee, Sri Trang Gloves (Thailand) PLC. 2013 - Present Chairman of the Risk Management Committee, STA 2010 - Present Director, STA 2020 - 2021 Member of the Remuneration Committee, Sri Trang Gloves (Thailand) PLC. 2008 - 2011 Corporate Credit Analyst, Kasikornbank PLC. 2022 - Present Director, Sri Trang Gloves Philippines INC. 2022 - Present Chairman, Sri Trang Africa SA. 2021 - Present Director, Sri Trang Gloves (Singapore) Pte. Ltd. 2021 - Present Director, Sri Trang Gloves Global Pte. Ltd. 2021 - Present Director, Sadao P.S. Rubber 2019 - Present Director, Sri Trang IBC 2018 - Present Chairman of Thai Rubber Glove Manufacturers Association, Thai Rubber Glove Manufacturers Association 2017 - Present Chairman and Director, Sri Trang Ayeyar 2016 - Present Director, Thai Tech Rubber 2016 - Present Chairman and Director, Sri Trang USA 2016 - Present Director, PT Sri Trang Lingga 2016 - Present Director, PT Thaitech Rubber Indonesia 2015 - Present Director, Sri Trang Rubber and Plantation 2015 - Present Director, Semperflex Asia 2015 - Present Director, Rubberland Products 2015 - Present Director, Starlight Express Transport 2015 - Present Director, Premier System Engineering 2018 - 2022 Director, The Federation of Thai Industries 2017 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd.

Mr. Vitchaphol Sincharoenkul

Director / Executive Director / Member of the Sustainability Development Committee (the authorized director pursuant to the Company’s Articles of Association)

Age	37 years
Date of Appointment	2 March 2020
Educational Qualifications	Bachelor of Business Administration (International Business Management), Assumption University Director Accreditation Program (DAP) Class 172/2020, Thai Institute of Directors Association GPF-Bloomberg Sustainable Investing Forum
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	1.73
Family Relationship Among Executive⁽²⁾	Son of Mr. Viyavood Sincharoenkul Nephew of Mr. Kitichai Sincharoenkul and Mr. Paul Sumade Lee Younger Brother of Mr. Veerasith Sinchareonkul
Work Experience	2022 - Present Member of the Sustainability Development Committee, STA 2020 - Present Director, STA 2019 - 2020 Marketing Manager, STA 2017 - 2018 Assistant Manager - Business Development and Investor Relations, STA 2016 Marketing Development Division Head, STA 2022 - Present Director, Sri Trang AFRICA SA. 2021 - Present Deputy Secretary-General of the Thai Rubber Association 2018 - Present Director, Sri Trang USA Inc. 2017 - Present Director, Thai Rubber Joint Venture Limited 2015 - Present Director, Nam Hua Rubber Co., Ltd. 2021 Director, Sri Trang Gloves Global Pte. Ltd.

Mr. Paul Sumade Lee

Director / Executive Director (the authorized director pursuant to the Company’s Articles of Association)

Age	69 years
Date of Appointment	28 June 2010
Academic Background	Master of Business Administration, International Institute for Management Development, Lausanne, Switzerland Bachelor of Commerce, University of New South Wales, Sydney, Australia SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What every Director Ought to Know
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	2.48
Family Relationship Among Executive⁽²⁾	Elder brother of Mr. Viyavood Sincharoenkul And Mr. Kitichai Sincharoenkul Uncle of Mr. Veerasith Sinchareonkul and Mr. Vitchaphol Sincharoenkul
Work Experience	2010 - Present Director, STA 2010 - 2021 Chief Marketing Officer, STA 2017 - Present Director, Shidong Shanghai Medical Equipment 2013 - Present Chairman and Director, Sri Trang International 2013 - Present Director, Sri Trang Ayeyar 2010 - Present Chairman and Director, PT Star Rubber 2010 - Present Director, Shi Dong Investments 2010 - Present Director, Shi Dong Shanghai 2006 - Present Chairman, PT Sri Trang Lingga 2004 - Present Director, Thai Tech Rubber 1988 - 2003 Global Market Director, ELDERS Finance/ DRESDNER bank 1983 - 1987 Programmer, Macquarie Bank 1982 Programmer, Custom Credit Corporation 1979 - 1981 Programmer, Computer Installation Development

Mr. Patrawut Panitkul

Director / Executive Director / Member of the Risk Management Committee / Chief Financial Officer (Authorized Director)

Age	55 years
Date of Appointment	7 May 2014
Educational Qualifications	Bachelor of Business Administration in Accounting Prince of Songkhla University Thai Institute of Directors Association DCP 195/2014 SFE24/2015 Successful Formulation & Execution of Strategy Thai Listed Companies Association TLCA CFO Professional Development Program (TLCA CFO CPD) 2019, Automation & RPA (Robot Process Automation) for Accounting topic TLCA CFO CPD No. 2/2023 Risk Management for CFOs TLCA CFO CPD No. 6/2023 What is the future of the CFO role? Federation of Accounting Profession Course “Information System Design for Decision” Course “Corporate Finance”, class 2/65 Dharmniti Seminar and Training Co., Ltd. Course "Accounting Manager's Tax Management Techniques and Tax Privileges" Course "Transfer pricing: Impact on accounting records that accountants must perform correctly"
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	None
Family Relationship Among Executive⁽²⁾	None
Work Experience	2014 - Present Director, STA 2013 - Present Member of the Risk Management Committee, STA 2010 - Present Chief Financial Officer (CFO), STA 2001 - 2009 Accounting Manager, STA 2022 - Present Director, Sri Trang AFRICA SA 2019 - Present Director, Sri Trang IBC 2016 - Present Director, PT Sri Trang Lingga 2015 - Present Director, Rubberland Products 2015 - Present Director, Nam Hua Rubber 2015 - Present Director, Anvar Parawood 2015 - Present Director, Startex Rubber 2015 - Present Director, Starlight Express Transport 2017 Director, Sri Trang Gloves (Thailand) Co., Ltd. 2015 - 2021 Director, Sadao P.S. Rubber 1992 - 2000 Accounting Manager, Sri Trang Gloves (Thailand) Co., Ltd.

Mr. Chalermpop Khanjan

Director / Executive Director / Member of the Risk Management Committee / Member of the Sustainability Development Committee (the authorized director pursuant to the company’s Articles of Association)

Age	53 years
Date of Appointment	29 October 2015
Educational Qualifications	Master Degree in Public Administration, Faculty of Art, Western University Bachelor of Public Administration in Political Science, Faculty of Humanities and Social Sciences, Southern College of Technology Executive Micro MBA, Thammasat University DAP 132/2016, Thai Institute of Directors Association Strategic Innovation Management Training, National Innovation Agency (Public Organization)
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	None
Family Relationship Among Executive⁽²⁾	None
Work Experience	2022 - Present Member of the Sustainability Development Committee, STA 2015 - Present Director, STA 2013 - Present Member of the Risk Management Committee, STA 2010 - Present Production Manager, STA 1994 - 1997 Assistant to LTX Factory Manager, STA 2015 - Present Director, Rubberland Products 2015 - Present Director, Nam Hua Rubber 2015 - Present Director, Anvar Parawood 2015 - Present Director, Starlight Express Transport 2015 - 2020 Director, Sadao P.S. Rubber 2006 - Present Production Manager, Rubberland Products 1998 - 2005 Factory Manager, Rubberland Products

Gen Thanasorn Pongarna

Independent Director / Member of the Audit Committee / Chairman of the Nomination Committee / Member of the Remuneration Committee

Age	67 years
Date of Appointment	8 July 2019
Academic Background	Degree National Defence College of Thailand Year 2013 Chief of Staff, Command and General Staff College Master' s Degree, Political and Administrative Science, NIDA Bachelor's Degree, Mechanical Engineering, Chulachomklao Royal Military Academy DAP 140/2017, Thai Institute of Directors Association The Securities and Exchange Commission, Thailand Course, roles and duties of directors and executives of listed companies The importance of the audit committee and confidence in the Thai capital market
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	None
Family Relationship Among Executive⁽²⁾	None
Work Experience	2022 - Present Member of the Audit Committee, STA 2022 - Present Chairman of the Nomination Committee, STA 2022 - Present Member of the Remuneration Committee, STA 2021 - Present Director, Star Sitthi Solution Public Company Limited 2020 - Present Chairman of the Nomination and Remuneration Committee, Corporate Governance Committee, and Risk Management Committee, Star Sitthi Solution Public Company Limited 2019 - Present Independent Director, STA 2016 - 2017 Special Advisor, The Royal Thai Armed Forces Headquarters 2015 - 2016 Deputy, Armed Forces Development Command, The Royal Thai Armed Forces Headquarters 2014 - 2015 Special Professional, The Royal Thai Armed Forces Headquarters 2009 - 2011 Director of Region 4, Military Development Office 2003 - 2007 Commander of Mobility Development Unit 41, Narathiwat 1997 - 2001 Training Center Commander, Military Students No. 42 1990 - 1995 Commander of the 5th Artillery Battalion

Mr. Thanatip Upatising

Independent Director / Member of the Corporate Governance Committee

Age	63 years
Date of Appointment	2 April 2021
Educational Qualifications	Master Of Art (History, Philosophy and Politics), Macquarie University, Australia Bachelor of Arts (International Relations), Chulalongkorn University, Thailand Thai Institute of Directors Association DCP 301/2021 Fiscal Policy Research Institute Foundation Collaboratuin with The Kellogg School of Management School of Management, the Schulich School of Business and the Maxwell School of Citizenship and Public Affairs Certificate, Corporate Leadership Development under Globalization Fiscal policy Research Institute National Defense College Course Academic Year 2009 Office of the Civil Service Commission (OCSC) Civil Service Executive Program Class 38
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.00033
Family Relationship Among Executive⁽²⁾	None
Work Experience	2022 - Present Member of the Corporate Governance Committee, STA 2022 - Present Independent Director, Sri Trang Gloves (Thailand) PLC 2021 - Present Independent Director, STA 2021 - Present Chairman and Independent Director, Sky Power Public Company Limited 2018 - 2020 Ambassador of the Russian Federation in Moscow, Russia, Ministry of Foreign Affairs 2015 - 2018 Ambassador, Manila, Philippines, Ministry of Foreign Affairs 2012 - 2015 Ambassador, Tokyo, Japan, Ministry of Foreign Affairs 2010 - 2012 Ambassador, Jakarta, Indonesia, Ministry of Foreign Affairs 2008 Director (By the position of Director of International Economic Affairs, Ministry of Foreign Affairs), EXIM Bank 2000 - 2001 Director, Neighbouring Countries Economic Development Cooperation Agency (NEDA)

Ms. Nongram Laohaareedilok

Independent Director / Member of the Audit Committee / Member of the Nomination Committee / Member of the Remuneration Committee

Age	69 years
Date of Appointment	7 April 2022
Educational Qualifications	Bachelor of Business Administration (Accounting) Ramkhamhaeng University Thai Institute of Directors Association Course DAP 30/2004 Audi Committee Forum 2023 The Securities and Exchange Commission, Thailand Course, roles and duties of directors and executives of listed companies The importance of the audit committee and confidence in the Thai capital market Security management course for senior executives by The Association of National Defence College of Thailand Under The Royal Patronage of His Majesty (ANDCT) Course "Senior Executives in Industrial Business Development and Investment", Class 8 by Institute of Business and Industrial Development (IBID) Tax Accountant Certificate Project: Certificate of Tax Accountant : CTA, Class 3 by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King Decorating financial statements to commit corruption in the Thai capital market and sustainability under the economic recession and measures to reduce global warming by EY Company Limited
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.00036
Family Relationship Among Executive⁽²⁾	None
Work Experience	2022 - Present Independent Director, Member of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee, STA 2004 - 2017 Independent Director and Member of Audit Committee, Forth Corporation Public Company Limited. Present Certified Public Accountant approved by the Office of the Securities and Exchange Commission 2022 - Present Independent Director, Member of Audit Committee, and Member of Risk Management Committee, Forth Corporation Public Company Limited. 2020 - Present The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King (full term in 2023) 1993 - Present Senior Partner, AST Master Company Limited. 1991 - Present Vice Managing Director, AST Master Company Limited. 2017 - 2018 Independent Director and Audit Committee Member, Right Tunnelling Company Limited. 2014 - 2017 The Accounting Profession in Tax Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King

Board Average tenure 12 years

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