Board of Directors

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

Nationality

Age

Appointment Date

Number of Share

• None

2020 Meeting Attendance

• Annual General Meeting of Shareholder 0/1
• Board of Directors’ Meetings: 9/9
• Audit Committee’s Meeting 5/5
• Nomination and Remuneration Committee’s Meeting 2/2
• Corporate Governance Committee’s Meeting 3/3

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 Law, Thammasat University
• Bachelor of Accounting, Thammasat University
• Director Accreditation Program (DAP) Class 55/2006, Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 79/2007, Thai Institute of Directors (IOD)
• Audit Committee Program (ACP) Class 17/2007, Thai Institute of Directors (IOD)
• Certified Public Accountant No. 2974
• Board Nomination & Compensation Program (BNCP) Class 3/2018, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 2014 - Present
  • Independent Director
  • Audit Committee Member
  • Chairman of Corporate Governance Committee
  • Chairman of Nomination and Remuneration Committee
  Buriram Sugar Public Company Limited

Position in Listed Companies

• 2006 - Present
  • Independent Director
  • Audit Committee Member
  • Chairman of Nomination and Remuneration Committee
  The Steel Public Company Limited

Position in Other Limited Companies/ Organizations

• 2012 – 2016
  • Director
  Taiping Ethanol Co., Ltd.

Position in Competition/ Related to Businesses of the Company

• - None -