Board of Directors

He possesses the knowledge and experience in reviewing the reliability of the financial statements.

Nationality

Age

Appointment Date

Number of Share

• 405,000 Shares (equivalent to 0.0499%)
• (As of December 30, 2020 No share held by a spouse and underage child)

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 Accounting (Honor), Thammasat University
• Master of Business Administration in Finance, University of Southern California, USA
• Advanced Management Program, Harvard Business School, USA
• Certificate, The Joint State Private Sector Regular Course National Defense College, Class 15
• Director Accreditation Program (DAP) Class 25/2004 Thai Institute of Directors (IOD)
• Capital Market Academy Leadership Program Class 5, Capital Market Academy

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 2013 - Present
  • Chairman of Board of Director
  • Independent Director
  • Audit Committee Member
  Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

• - None -

Position in Listed Companies

• 2009 - 2013
  • Vice President of Business Customer
  Siam Commercial Bank Public Company Limited

• 2009 - Present
  • Independent Director
  OHTL Public Company Limited

• 2014 - Present
  • Chairman of Executive Committee
  Land and Houses Bank Public Company Limited

• 2016 - Present
  • Director (Independent Director)
  Prebuilt Public Company Limited

Position in Competition/ Related to Businesses of the Company

• - None -