Mr. Timothe Arthur Maria Van Den Bossche

Propose to Director Executive Director Authorized Director Nomination Remuneration and Corporation Governance Member

Shareholding (%) :
Beginning of year: None
End of year : None
Changed : None

History
Expertise: - CEO Carmeuse Europe and Middle East & Asia (2023 - Current) - CEO Carmeuse Europe (2018 - 2023) - Chairman of the Board of Golden Lime PCL (Sep 2016-Feb 2018) - CEO Carmeuse Middle East & Asia (2015 - 2017)	Nationality: Belgian Residence: Belgian
	Personnel Relationship with the Management: None
Education : - Master of Business Administration (MBA), International MBA 2000-2001, Rotterdam School of Management (RSM), Erasmus University, Rotterdam, The Netherlands - Master in Corporate Finance, 1992-1994, Vlekho, Brussels, Belgium - Master in Applied Economics and Financial Science, 1988-1992, Vlekho, Brussels, Belgium
	Illegal Record: None
	Date in Position : 10 November 2023
	Term of Directorship: year
Office ever taken other than Golden Lime Public Company Limited 1) Listed Companies in the Stock Exchange of Thailand: None 2) Other Organization / Companies (Non-Listed in the Stock Exchange of Thailand): Board member in various companies of the Carmeuse group, both in Europe and the Middle-East 3) Other Organization that the conflict of interest may arise : None

Work experience in previous 5 years :
10 Nov 2013 - Current	Director Authorized director Member of the Executive Committee Member of the Nomination Remuneration and Corporate Governance Committee	Golden Lime Public Company Limited
2023 - Current	CEO	CEO Carmeuse Europe and Middle East & Asia
2018 -2023	CEO	Carmeuse Europe
29 Sep 2016-23 Feb 2018	Director Chairman of the Board Member of the Executive Committee	Golden Lime Public Company Limited
2015-2018	CEO	Carmeuse Middle East & Asia
2014-2015	President Europe	Advanced Vision Technology
2012-2014	Vice President Global Marketing	Software & Strategy, Agfa Graphics
2011-2014	President Asia-Pacific	Agfa Graphics