Ms.Sivanan Thanyaluckpark

Ms. Sivanan Thanyaluckpark

Director / Executive Director / Chief Financial Officer / Authorized Director

กรรมการบริหาร / ประธานเจ้าหน้าที่การเงิน (CFO)

Name-Surname	Ms. Sivanan Thanyaluckpark
Age	39 Years
Position	SEN X PLC. 11 Nov 2024 – Present Director / Authorized Director 13 May 2024 – Present Executive Director / Chief Financial Officer
Educations	Master degree International Business Management, University of Surrey, DUFE-DALIAN Bachelor degree Commerce and Accounting, Chulalongkorn University
Certifications	The Securities Exchange of Thailand (SET) Year of training 2024 – e-Learning CFO’s Orientation Course for New IPOs (Thai Version), Year 2024 Thai Listed Companies Association (TLCA) Year of training 2024 – CFO Professional Development Program (TLCA CFO CPD) No. 1/2024 Topic “Guidelines for developing the quality of financial reports of listed companies” – CFO Professional Development Program (TLCA CFO CPD) No. 4/2024 Topic “Accounting Standards Related to the Issuance of ESG securities” – CFO Professional Development Program (TLCA CFO CPD) No. 5/2024 Topic “ESG Bond : Sustainability Bond Issuance” – Role and Responsibilities of “AC IA and CFO to enhance Corporate Governance” Thai Listed Companies Association (TLCA) Year of training 2017 – Executive Development Program Class 17/2017 National Defence Course for Future Leaders (NDCFL) Class 1, Year 2024 Strategic Investment of Optimal Return, College of Social Innovation, Rangsit University Year 2015 SCB Young Entrepreneur Program – YEP 17, The Siam Commercial Bank PLC. Year 2014 Strategic Management in Real Estate Business (RECU 43), Chulalongkorn University, Year 2012
First Date for being Committee	11 November 2024
Current Shareholders on hand (Self/ Family)	None
Director/Executive positions in Other listed companies	Present Director, Strategic Investment Department SENA Development PLC.
Director/Executive positions in Non-listed companies	2023 – Present Director – Sena Green Energy Co., Ltd. – Sena Shizen Solar Energy Co., Ltd. – Sen X Digital Co., Ltd. – Sena HHP Co., Ltd. – Sena HHP 34 Co., Ltd. – Sena HHP 35 Co., Ltd. – Sena HHP 36 Co., Ltd. – Sena HHP 37 Co., Ltd. 2022 – Present Director – Sena Green Automotive Co., Ltd. – Sena Reforestation Co., Ltd. – Sena HHP 26 Co., Ltd. – Sena J HHP 30 Co., Ltd. – Sena J HHP 31 Co., Ltd. – Charoen Nakhon Land Co., Ltd. – Sena Development H27 Co., Ltd. 2021 – Present Director – Sena HHP 18 Co., Ltd. – Sena HHP 19 Co., Ltd. – Sena HHP 23 Co., Ltd. – Sena HHP 24 Co., Ltd. – Sena HHP 25 Co., Ltd. – Sena HHP 27 Co., Ltd. – Sena HHP 29 Co., Ltd. 2020 – Present Director – Sena HHP 16 Co., Ltd. – Sena HHP 17 Co., Ltd. – Sena HHP 20 Co., Ltd. – Sena HHP 21 Co., Ltd. – Sena HHP 28 Co., Ltd. 2019 – Present Director – Sena HHP 15 Co., Ltd. 2018 – Present Director – Sena HHP 4 Co., Ltd. – Sena HHP 6 Co., Ltd. – Sena HHP 7 Co., Ltd. – Sena HHP 8 Co., Ltd. – Sena HHP 9 Co., Ltd. – Sena HHP 10 Co., Ltd. – Sena HHP 11 Co., Ltd. – Sena HHP 12 Co., Ltd. – Sena HHP 14 Co., Ltd. 2017 – Present Director – Sena Hankyu 1 Co., Ltd. – Sena Hankyu 2 Co., Ltd. – Sena Hankyu 3 Co., Ltd. – Sena HHP 5 Co., Ltd. 2016 – Present Director – Sena HHP 22 Co., Ltd. 2015 – Present Director – Sena Green Energy 1 Co., Ltd.
Position in other related/ competitive/ Company	None
Conflict of Interest	None
Criteria and Procedures Selection	Recruitment from Nomination and Remuneration Committee
Prohibited Qualification	No criminal record relating to property which has been done dishonestly