Management Team | Sri Trang Agro-Industry Public Company Limited

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. 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. Chaidet Pruksanusak

Group Manager of Quality Assurance

Age	55 years
Educational Qualifications	Diploma in Finance and Banking, Bangkok Commercial College Executive Micro MBA, Thammasat University
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	None
Family Relationship Among Executive⁽²⁾	Younger Brother of Mr. Udom Pruksanusak
Work Experience	2010 - Present Group Manager of Quality Assuarance, STA 2007 - 2008 Coordinated Officer, STA 1999 - 2006 Factory Manager, STA 2000 - Present Director, Pruksa Rubber

Mr. Udom Pruksanusak

CEO - Plantation

Age	62 years
Educational Qualifications	Master of Agriculture, Kasetsart University Bachelor of Marketing Science, Prince of Songkhla University Executive Micro MBA, Thammasat University
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.001
Family Relationship Among Executive⁽²⁾	Elder Brother of Mr. Chaidet Pruksanusak
Work Experience	2015 - Present CEO - Plantation, STA 2000 - 2007 Group Manager of Human Resources, STA 2015 - Present Director, Sri Trang Rubber & Plantation 2015 - Present Director, Startex Rubber 2008 - Present Director, Pruksa Isarn Co., Ltd. 2003 - Present Director, Pruksa Rubber Co., Ltd. 2000 - 2014 Human Resources Manager, Sri Trang Gloves (Thailand) 1998 - 1999 Factory Manager, Semperflex Asia 1997 - 1998 Production Manager, Sri Trang Gloves (Thailand)

Miss Nuchanart Chaiyarat

Group Manager of Human Resources

Age	56 years
Educational Qualifications	Bachelor of Marketing Science, Prince of Songkhla University Executive Micro MBA, Thammasat University Human rights and non-discrimination by the National Human Rights Commission of Thailand Sri Trang Group provident fund Investment plan by SCB Asset Management Co., ltd.
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.0016
Family Relationship Among Executive⁽²⁾	None
Work Experience	2010 - Present roup Manager of Human Resources, STA 2008 - 2009 Human Resources Division Manager, STA 2015 - 2018 Director, STH 2000 - 2007 Purchasing Manager, Sri Trang Gloves (Thailand)

Mr. Nattee Thiraputhbhokin

Group Manager of Marketing

Age	42 years
Educational Qualifications	Bachelor of Management Science, Faculty of Management Science, Prince of Songkhla University
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)⁽¹⁾	0.005
Family Relationship Among Executive⁽²⁾	None
Work Experience	2021 - Present Group Manager of Marketing, STA 2012 - 2021 Marketing Manager, STA 2003 - 2005 Marketing Officer, STA 2008 - 2011 Marketing Manager, Sri Trang International Pte. Ltd. 2007 - 2008 Marketing Manager, PT Sri Trang Lingga Indonesia 2005 - 2007 Marketing Manager, Sri Trang International Pte. Ltd.

Mr. Kitichai Sincharoenkul

Director/ Executive Director/ Member of the Nomination Committee/ Group Manager of Legal and Administration (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⁾	1.14
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	1995 - Present Director, STA 2010 - Present Nomination Committee Member, STA 2010 - Present Group Manager of Legal & Administration, STA 2011 - Present Executive Director, STA (Bangkok branch) 2021 - Present Remuneration Committee Member, Sri Trang Gloves (Thailand) Co., Ltd. 2019 - Present Director, Executive Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of Nomination Committee, Sri Trang Gloves (Thailand) PLC. 2019 - Present Director, Sri Trang IBC 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 2004 - 2020 Director, Pattana Agro Futures 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd. 1988 - 1995 Branch Manager, STA (Bangkok branch) 1984 - 1987 Credit Department, Citibank

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

Mr. Rattapong Laparojkit

Group Manager of Engineering

Age	50 years
Educational Qualifications	Bachelor of Civil Engineering Technology, University of Southern Colorado at Pueblo, United States
Numbers of Shares held and Percentage of Shareholding Stake in STA (%)	None
Family Relationship Among Executive	None
Work Experience	2023 - Present Group Manager of Engineering, STA 2010 - 2019 Group Manager of Engineering, STA 2015 - Present Director, Premier System Engineering 2009 - Present Engineering Manager, Premier System Engineering 2003 - 2009 Factory Manager of Technical, Premier System Engineering 2001 - 2003 Factory Manager, Premier System Engineering 2000 - 2001 Assistant Factory Manager, Premier System Engineering

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