Age : 87 Years Old

Date of Appointment : 20 March 1973

Shares Hold (%) : 1.208

Family Relationship between Executives : 4, 10

Education and Training Course

• The Honorary Doctorate Degree in
  • Business Administration
    • Chulalongkorn University
    • Burapha University
    • Thammasat University
    • National Institute of Development Administration (NIDA)
    • University of the Thai Chamber of Commerce
    • Chiang Mai Rajabhat University
  • Engineering
    • Khon Kaen University
  • Law
    • Waseda University
  • Science (Textile and Garment)
    • Rajamangala University of Technology Krungthep
• Director Accreditation Program (DAP) 3/2003
• Director Certification Program (DCP) 68/2005 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Other Listed Companies

Other Companies (Non-Listed Companies) : 21 Companies

Competitive Business related to Company’s Business : 15 Companies

Age : 47 Years Old

Date of Appointment : 23 April 2012

Shares Hold (%) : 0.073

Family Relationship between Executives : 1

Education and Training Course

• Master’s Degree of Advanced Business Practice University of South Australia
• Master’s Degree of Marketing (English Program) Thammasat University
• Master’s Degree of International Business (Exchange Program)
• Norwegian School of Economics and Business Administration, Norway
• Bachelor’s Degree in Faculty of Commerce and Accountancy, Major Business Administration Chulalongkorn University
• Business and Industrial Development Program (Class 1), Institute of Business and Industrial Development
• OIC Advanced Insurance Institute (Class 1), Office of Insurance Commission
• Executive Leadership Program (Class 2), Wharton Business School, University of Pennsylvania, USA & NIDA, Thailand
• Real Estate Management Program for Executive (RE-CU26), The Thai Real Estate Association
• Investment Planner Certification, Chulalongkorn University
• Investment Planner Certification, Association of Investment Management Companies
• Bhumpalung Phandin for Top Executive (Class 4) Chulalongkorn University
• Strategic CFO in Capital Market Program (Class 4) Thailand Securities Institute, The Stock Exchange of Thailand
• Director Certification Program (DCP) 61/2005
• Company Secretary Program (CSP) 18/2006 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Other Listed Companies

Other Companies (Non-Listed Companies) : 68 Companies

Competitive Business related to Company’s Business : 25 Companies

Age : 77 Years Old

Date of Appointment : 16 June 2016

Shares Hold (%) : 0.618

Family Relationship between Executives : - None -

Education and Training Course

• Master’s Degree in Faculty of Commerce and Accoun- tancy, Major Business Administration Thammasat University
• Bachelor’s Degree, Faculty of Economics Thammasat University
• Certificate, 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)

Past 5 Years Experiences

Other Listed Companies

Other Companies (Non-Listed Companies) : 20 Companies

Competitive Business related to Company’s Business : 7 Companies