Age        70 years

Present Position    Director, Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, Risk Management, Governance and Sustainability Committee

Education

• Master Degree of Accounting, Thammasart University
• Bachelor Degree of Accounting, Chulalongkorn University
• Certified Auditor
• Fellow Member) (FIOD)

Training Program       

• Independent Observer Program (IOP) class 4/2016
• DCP Refresher Course (DCP-Refresher) class 2/2006
• Directors Certification Program (DCP) class 13/2001

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 23 April 2019
• On 21 April 2022

Length of Service        6 years 11 months (accumulated until April 23, 2024)

Experience

Directorship(s) in Listed Company

• 2023 – present        Independent Director, Audit Committee of Bangchak Corporation Public Company Limited
• 2016 – present        Independent Director, Chairman of the Audit Committee of Sahathai Terminal Public Company Limited
• 2012 – present        Independent Director, Audit Committee of MK Restaurant Group Public Company Limited

Directorship(s) in Related Companies    -None-

Directorship(s) in Other Company

2021 – present        Independent Director, Chairman of the Audit Committee of Northland Experience Co., Ltd

2020 – present        Director, ERA Plus Co., Ltd

1998 – present        Director, Horton International Co., Ltd

1993 – present        Director, Executive Search Services Co., Ltd

Directorship(s) in Other

2022 – present        Regular Management Audit Committee of Mahidol University

2017 – present        Independent observers according to the moral agreement, Anti-Corruption Organization of Thailand

2017 – present        Sub-Committee on Procurement and Procurement of Government Sector, The Comptroller General’s Department

Former Last 5 years

2015 – 2023           Independent Director, Chairman of the Audit Committee of BCPG Public Company Limited

2021 – 2022           Member of Audit Sub-Committee of National Village and Urban Community Fund Office

2016 – 2020           Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited

2016 – 2020           Audit Committee of King Mongkut’s Institute of Technology Ladkrabang

2014 – 2020           Financial accounting professional and Audit Committee of Metropolitan Waterworks Authority

Percentage of the company’s shareholding    270,364 shares, 0.04% (as of December 28, 2023)

Connected Business that may cause conflict of interest Legal record in the last 5 years    -None-

Family Relationship with Other Directors and Executives    -None-