Mr. Gerd Kurt Steeb Independent Director
Major Experience
Date of being a director of the company	14 November 2014
Age	76 years
% Shareholding in the Company	30,000 shares (or 0.00 % of paid up shares)
Education	Hotel and Catering School Bad Ueberkinger, Germany Senior Hotel Management Institute Heidelberg, Germany Diploma/Bachelor of Business Administration (equivalent) Vice President Students Organisation
Completed Program from Thai Institute of Directors (IOD)	-None-
Experience	President and Director of Centara Hotel & Resorts Managing Director of Centara Hotel & Resorts Executive Vice President of Centara Hotel & Resorts Vice President – Operations of Centara Hotel & Resorts General manager of ACCOR Group General manager and Regional Manager of ACCOR Group
Other Current Positions
Listed Company	-None-
Non Listed Company	-None-
Other companies which materially compete directly or have related business with the Company (possible conflict of interest)	-None-
Meeting Attendance in 2018
The Board of Director's meetings	4/4

Information regarding to appointed

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years

• Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
• Not being a professional service provider (i.e. auditor or legal advisory)
• Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy – sell materials/ products/ service or financial support)