Plan B Media Public Company Limited

Mr. Palin Lojanagosin

Director / Chief Executive Officer

Proportion of Shareholding in the Company

25.09% Including related parties, according to Section 59 of the Securities and Exchange Acct.

Family Relationship between Manager

-None-

Educational Qualification

Bachelor’s Degree, Marketing Major Depaul University, USA
Director Certification Program (DCP) of Thai Institute of Director Class 181/2013

Working Experience in the past 5 years

Listed Company

2005 - Present

Director, Chairman of Executive Director and Chief Executive Officer, Plan B Media Pcl.

Other Company and / or organization

Present

Director of subsidiaries and affiliated company

2018 - Present

Director LTMAN Co., Ltd.

2013 - Present

Director Plan B Investments Holding Co., Ltd.

2013 - Present

Director Outdoor Media Investments Co., Ltd.

2012 - Present

Director A.B.M. Global Investment Co., Ltd.

2011 - Present

Director Plan B Holding Co., Ltd.

Pinijsorn Luechaikajohnpan ,Ph.D.

Director / Managing Director

Proportion of Shareholding in the Company

1.50 % Including related parties, according to Section 59 of the Securities and Exchange Acct.

Family Relationship between Manager

-None-

Educational Qualification

PhD of Economics University of New South Wales, Australia
Bachelor of Economics (Honours) University of New South Wales, Australia
Director Certification Program (DCP) of Thai Institute of Directors Class 181/2013

Working Experience in the past 5 years

Listed Company

2013 - Present

Director, Executive Director, Managing Director, Plan B Media Pcl.

Other Company and / or organization

Present

Director of subsidiaries and affiliated company.

2018 - Present

Director LTMAN Co., Ltd.

Mr. Prasong Jarungbenjatham

Chief Finance Officer

Proportion of Shareholding in the Company

0.00% Including related parties, according to Section 59 of the Securities and Exchange Acct.

Family Relationship between Manager

-None-

Educational Qualification

Master of Finance Ramkhamhaeng University
Bachelor of Accounting Bangkok University

Working Experience in the past 5 years

Listed Company

2012 - Present

Chief Finance Officer Plan B Media Pcl.

Miss Phakwan Wongpolthawee

Chief Business Development Office

Proportion of Shareholding in the Company

0.03% Including related parties, according to Section 59 of the Securities and Exchange Acct.

Family Relationship between Manager

-None-

Educational Qualification

Master of Science, Information Technology Major King Mongkut's Institute of Technology Ladkrabang
Bachelor of Accounting Bangkok University
Director Certification Program (DCP ) class 286/2019

Working Experience in the past 5 years

Listed Company

2013 - Present

Chief Business Development Officer Plan B Media Pcl.

Mr. Nuttawut Uyaisom

Chief Operating Officer

Proportion of Shareholding in the Company

-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.

Family Relationship between Manager

-None-

Educational Qualification

Bachelor of General Management Phranakhon Rajabhat University

Working Experience in the past 5 years

Listed Company

2016 - Present

Chief Operating Office Plan B Media Pcl.

2014 - 2016

Senior Manager Plan B Media Pcl.

2012 - 2013

Operation Manager Per and Dean Media Service co.,Ltd.

Ms. Angkana Chalermchaikit

Chief People Officer

Proportion of Shareholding in the Company

-None-

Family Relationship between Manager

-None-

Educational Qualification

Master of Human Resources and Organization Development, National Institute of Development Administration
Mini Master in Human Resource Management, Chulalongkorn University
Bachelor of Science Program in Psychology (First class Honor), Srinakharinwirot University

Working Experience in the past 5 years

Listed Company

2018

Human Resource Director, Minor International Pcl.

Other Company and / or organization

2017

Senior Vice President, Krungthai Computer Services Co., Ltd.

2005 - 2016

Associate Director, Human Resources, Pricewaterhouse Cooper Co., Ltd.