Mr. Yordchatr Tasarika Age: 43 Years Appointed Positions: Independent Director/Member of the Nomination and Remuneration Committee Date of being an Independent Director 5 April 2022 Date of being the Member of the Nomination and Remuneration Committee 5 April 2022 Years of being an Independent Director 7 Months 27 Days Possession of IRPC shares (%) No. of share “IRPC”: - Share Possession: - % Family relationship within the Company, major shareholder or subsidiaries None Education/Training • Bachelor of Laws, Thammasat University • Bachelor of Laws, University of Bristol, England • Master of Laws, University of Bristol, England • Master of Laws (Harlan Fiske Stone Scholar), Columbia University School of Law, USA • State Sector Public Lawyer Training Certificate, Office of the Council of State • Krisdika Lawyer Training Certificate, Office of the Council of State • New Wave Leaders, Class 9, Office of the Civil Service Commission • Director Accreditation Program (DAP), Class 197/2022, Thai Institute of Directors Association (IOD) Work experience within the past 5 years 2020 - 2022 Member and Secretary of the Urgent Law Reform Committee 2020 - 2022 Acting Director of Division 2, Strategic Transformation Office 2019 - 2020 Member of the Ad Hoc Committees of the House of Representatives and Senate to Deliberate the Bill on Organisation to Assign Radio Frequencies and to Regulate Broadcasting and Telecommunication Services (No. ..) B.E. …. (Selection of NBTC Commissioners) 2019 Member of the Ad Hoc Committee of the National Legislative Assembly to Deliberate the Bill on Electronic Transactions (No. ..) B.E. …. (Digital Identification) 2019 Member of the Ad Hoc Committee of the National Legislative Assembly to Deliberate the Bill on Protection of the Public in Contracts for Sale with Right of Redemption of Land for Agricultural or Residential Purposes B.E. …. 2019 Member of the Ad Hoc Committee of the National Legislative Assembly to Deliberate the Bill on Leasehold Rights B.E. …. 2018 - 2020 Member of the Legal Subcommittee, Tobacco Authority of Thailand 2018 Member of the Ad Hoc Committee of the National Legislative Assembly to Deliberate the Bill on Tobacco Authority of Thailand B.E. …. 2017 - 2020 Member of the Legal Committee, Thai Airways International Public Company Limited 2016 - 2022 Director of Special Affairs, Thai Law Division, Office of the Council of State 2016 - 2020 Secretary of various committees of the Council of State 2013 - 2017 Member and Secretary of the Subcommittee on Revision of Civil Procedure Code, Office of the Council of State Current Position Board member/Management in Listed Company - The Stock Exchange of Thailand Apr. 2022 - Present Independent Director/Member of the Nomination and Remuneration Committee, IRPC Public Company Limited Board member/Management in Non-Listed Company - The Stock Exchange of Thailand Aug. 2022 - Present Director of Legal Affairs Office of the Permanent Secretary, Ministry of Justice 2020 - Present Members of the Subcommittee on Legal Reform for Digital Economy and Society and Subcommittee on Revision of Outdated Laws, Urgent Law Reform Committee 2014 - Present Adjunct Lecturer, Faculty of Economics, Kasetsart University 31 IRPC PUBLIC COMPANY LIMITED Boards of Directors
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