Board of Directors

Nationality

Age

Appointment Date

Number of Share

• No shares
• (No shares held by spouse or de facto partner and underage child) As of December 30, 2019

2020 Meeting Attendance

• Annual General Meeting of Shareholder: 1/1
• Board of Directors’ Meetings: 9/9
• Audit Committee’s Meeting: 4/5

Family Relationships among Directors/ Executives/ Major Shareholders

• - None -

Forbidden Qualifications

• Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the company during the previous year.

Education & Training Background

• Bachelor of Accountancy, Chulalongkorn University
• Audit Committee Program (ACP) Class 37/2014, Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 151/2014, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 2020 - Present
  • Independent Director
  • Member of Audit Committee
  Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

• 2017 - Present
  • Consider and amend the Revenue Code Subcommittee
  Office of the Council of State
• 2017 - Present
  • Sub-Branch Office Coordination Subcommittee
  Federation of Accounting Professions
• 2016 - Present
  • Academic Affairs Subcommittee
  Chulalongkorn University Alumni Association
• 2012 - Present
  • Director
  Tax Research and Development Institute Foundation
• 2009 - Present
  • Director of Tax Law and Regulations
  Board of Trade of Thailand
• 2009 - Present
  • Revenue Tax Subcommittee
  Board of Trade of Thailand

Position in Listed Companies

• - None -

Position in Competition/ Related to Businesses of the Company

• - None -