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
• Corporate Governance Committee’s Meeting 4/4

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, Bangkok University
• Certificate Course in Biblical Studies, Hope of Bangkok Church
• Adizes Institute, USA: Symbergetic Diagnosis in Serbia 2019: Organization Transformation
• Adizes Institute, USA: Leading Highly Effective Team 2018: Organization Transformation
• CEDI BABSON Entrepreneurial Leadership Program 2013-2016: Innovative Entrepreneur
• 7 Habits for Highly Effective People in 2007 : Paradigm shift to be the most effective person
• Leadership Greatness in 2007: Planning and empowering team at the utmost efficiency
• Director Certification Program (DCP) Class 226/2016, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

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

Position in Other Limited Companies/ Organizations

• 2016 - Present
  • Founder and Chief Executive Officer
  Firm Company Limited
• 2017 - Present
  • Founder and Chief Executive Officer
  Sharp Wrapbiz Company Limited
• 2018 - Present
  • Founder and Chief Financial Officer
  2morrow Scaler Company Limited
• 2019 - Present
  • Director
  Prudent Business Consultant Company Limited
• 1987 - Present
  • Leaders and develop of Christian members
  Nexus Foundation
• 2017 - Present
  • Life support development
  Christian Prison Ministry Foundation
• 2017 - Present
  • Advocate
  Life Raft Organization

Position in Listed Companies

• - None -

Position in Competition/ Related to Businesses of the Company

• - None -