Pol.Gen. Boonpen Bumpenboon

Independent Director and Member of the Audit Committee
Age

80 years

Date of Appointment

December 3, 2013

Date of Re-appointment

Re-appointment by the resolution of the 2023 AGM on April 26, 2023


Type of Director

Independent Director

Education

• Master of Public Administration Program, The National Institute of Development Administration
• Bachelor of Laws, The Faculty of Laws, Sukhothai Thammathirat University
• Bachelor of Business Administration, Public Administration Program, Royal Police Cadet Academy
• Diploma, The National Defense College Class 37

Training

Certificate from Thai Institute of Directors (IOD)

• Director Accreditation Program (DAP)

Other position in a subsidiary company of The Platinum Group Public Company Limited

(None)

Directorship in the other Listed Company (1 Company, Totaling 2 Listed Companies)

• Since 2004 Director, KhonKaen Sugar Industry Public Company Limited

Position in other Non-listed Companies/Organizations/Institutions (1 Company)

• Since June 1995 Director, The Construction Sahaphandh Public Company Limited

Directorship/Management in other companies, which may be in conflict of interest of the Company

(None)

5-year experience and/or remarkable position

• Year 2008 – 2018 Director, Asia Green Energy Public Company Limited
• Year 2013 – 2014 Independent Director and Member of the Audit Committee The Platinum Group Company Limited

Attendance of the BOD and sub-committee Meetings in 2025

• The Board of Directors Meeting 4/4 Meetings (100%)
• The Audit Committee Meeting /4 Meetings (100%)

Shareholdings (Ordinary shares) (As of December 15, 2025)

• Held Personally amount – shares
• Held by Spouse / Minor Children amount – shares

Family relationships among Directors and Executives

(None)

Illegal record in last 5 years

(None)