Corporate Governance and Risk Management Committee

Mr. Nophorn Bhongsvej

Independent Director / Chairman of Audit Committee / Chairman of Corporate Governance and Risk Management Committee

Age : 73 Years Old

Date of Appointment : 26 April 2010

Education

  • Master Degree in Economics, Oregon State University, USA
  • Bachelor Degree in Economics, University of Oregon, USA
  • Director Accreditation Program (DAP) 38/2005
  • Director Certification Program (DCP) 71/2006
  • Audit Committee Program (ACP) 12/2006
  • Driving Company Success with IT Governance (ITG) 12/2019 Thai Institute of Directors Association (IOD)

Other Listed Companies

2015 - Present Audit Committee and Chairman of the Corporate Governance / I.C.C. International Public Company Limited
2005 - Present Independent Director and Chairman of Audit Committee and Nomination and Remuneration Committee / Sahacogen (Chonburi) Public Company Limited

Shares Hold (%): none

Ms. Sirikul Dhanasarnsilp

Director / Executive Director / Nomination and Remuneration Committee / Corporate Governance and Risk Management Committee / Director with authority to sign on behalf of the company

Age : 73 Years Old

Date of Appointment : 16 June 2016

Education

  • Bachelor Degree, Faculty of Economics, Thammasat University
  • Master of Business Administration, Thammasat University
  • Diploma, The Joint State-Private Sector Course (Class 10) The National Defence College
  • Certificate, Capital Market Academy, Class 16, The Stock Exchange of Thailand
  • Board and CEO Assessment 2/2003
  • Director Accreditation Program (DAP) 3/2003
  • Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)

Other Listed Companies

1976 - Present Director / Textile Prestige Public Company Limited
2004 - Apr 2017 Vice Chairman / Thai Wacoal Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2019 - Present Director / Saha Capital Tower Co., Ltd.
2018 - Present Director / Sinparadon Co., Ltd.
2017 - Present Director / SSI Holding Co., Ltd.
2017 - Present Director / Park Capital Holding Co., Ltd.
2010 - Present Director / Saha Asia Pacific Co., Ltd.
2002 - Present Director / Sahapat Real Estate Co., Ltd.
1986 - Present Chairman / Sareeraporn Co., Ltd.

Shares Hold (%): 0.619

Mr. Pipope Chokvathana

Director / Executive Director / Corporate Governance and Risk Management Committee / Director with authority to sign on behalf of the company

Age : 44 Years Old

Date of Appointment : 23 April 2018

Education

  • Bachelor of Management Information System The University of Central Florida
  • Director Accreditation Program (DAP) 7/2005
  • Director Certification Program (DCP) 264/2018 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2008 - Present Assistance Secretary / Industrial Council of Thailand

Other Listed Companies

March 2019 - Present Chief Executive Officer / New City (Bangkok) Public Company Limited
2004 - Present Managing Director / New City (Bangkok) Public Company Limited
2004 - 2019 Vice Chairman / New City (Bangkok) Public Company Limited
April 2018 - Present Director / IT City Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2020 - Present Director / Chokwatana Co., Ltd.
2020 - Present Director / Sahapat Real Estate Co., Ltd.
2019 - Present Director / Saha Capital Tower Co., Ltd.
2003 - Present Director / Ek Pakorn Co., Ltd.

Shares Hold (%): 0.019

Mr. Sontaya Tabkhan

Corporate Governance and Risk Management Committee / Vice President Industrial Park Development

Age : 56 Years Old

Date of Appointment : 1 August 2018

Education

  • Bachelor Degree in Electrical Engineering, Chiang Mai University
  • How to Develop a Risk Management Plan (HRP) 20/2018 Thai Institute of Directors Association (IOD)

Other Listed Companies

2018 - Present Director / Sahacogen (Chonburi) Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2004 - Present Director / Treasure Hill Co., Ltd.

Shares Hold (%): none

Mr. Supradit Sa-id

Company’s Secretary / Corporate Governance and Risk Management Committee

Age : 47 Years Old

Date of Appointment : 14 May 2018

Education

  • Bachelor Degree in Law, Ramkhamhaeng University
  • The Legal Practice Course 14 Lawyers Council Under the Royal Patronnage
  • Strategic and Appreciative Business Development Program (The Master 5) Institute of Strategic and Appreciative Business (ISAB)
  • Company Secretary Program (CSP) 90/2018
  • How to Develop a Risk Management Plan (HRP) 20/2019
  • Board Reporting Program (BRP) 28/2019
  • Effective Minutes Taking (EMT) 44/2019 Thai Institute of Directors Association (IOD)
  • Smart Dirclosure Program (SDP)
  • CGR Workshop 1/2020
  • The Greenhouse Gas Reduction Policy The Securities and Exchange Commission, Thailand (SEC)

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2012 - Present Director / Boon Capital Holding Co., Ltd.

Shares Hold (%):  none