Age : 88 Years Old

Date of Appointment : 20 March 1973

Shares Hold (%) : 1.208

Family Relationship between Executives : 4

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 : 14 Companies

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Age : 78 years

Date of Appointment : 16 June 2016

Shares Hold (%) : 0.618%

Family Relationship between Executives : - None -

Education and Training Course

• Master’s Degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor’s Degree, Faculty of Economics, 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
• ESG and Sustainable Value Creating Company Secretaries Club of the Saha Group
• Board and CEO Assessment 2/2003
• Director Accreditation Program (DAP) 3/2003
• Director Certification Program (DCP) 68/2005
• CG in New Normal (Inhouse) 2025 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

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -

Age : 48 Years Old

Date of Appointment : 23 March 1972

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 of Business Administration Chulalongkorn University
• Business and Industrial Development Program 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 Pennsylvenia, USA & NIDA, Thailand
• Real Estate Management Program for Executive (RE-CU26), Chulalongkorn University
• Investment Planner Certification, Chulalongkorn University
• Investment Planner Certification, Association of Investment Management Companies
• Bhumpalung Phandin for Top Executive (Class 4), Chula Uniserch, 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)
• CG in New Normal (Inhouse) 2025 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

Other Listed Companies

Other Companies (Non-Listed Companies) : 76 Companies

Competitive Business related to Company’s Business : 27 Companies

Any position in other business or other organizations in the previous year which has an impact the time devoted significant. : - None -