Mr. Sukrit Surabotsopon

Education/Training

• Bachelor of Engineering in Chemical Engineering with 2nd Class Honor, Chulalongkorn University
• Senior Executive Program in Energy Literacy (Class 6/2015), Energy Literacy Institute
• Capital Market Academy Leader Program, Class 16/2013, Capital Market Academy
• Diploma, National Defence College, The Joint State - Private Sector Course, Class 26/2013, Thailand National Defence College
• Senior Executive Program in Politics and Governance in a Democratic System (Class 15/2012), King Prajadhipok’s Institute
• The Board’s Role in Strategic Formulation, Governance Matters Australia
• Audit Committee Program (ACP38/2012), Thai Institute of Directors Association (IOD)
• Monitoring the System of Internal Control & Risk Management, (MIR12/2012), Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP132/2010), Thai Institute of Directors Association (IOD)

Experience (5 Years Past Experiences)

Jan 2021 - Apr 2022

Independent Director, and Member of Risk Management Committee, IRPC Public Company Limited

Other directorship positions/Other positions at present

Other listed companies

• Independent Director, Vice Chairman, and Chairman of the Nomination and Remuneration Committee, MFC Asset Management Public Company Limited

Non-listed companies

• Director, MFC Group Holding Public Company Limited
• Director, Omni X System Co., Ltd.
• Chairman, VRTwinS Co.,Ltd.
• Director, The Black Tie Service Company Limited
• Director, Chomchob Group Co., Ltd.
• Director, Drink Me Food & Beverage Company Limited
• Director, Cunicorn Co., Ltd.

Shareholding in the Company

None (both directly and indirectly held) (As of June 30, 2025)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None