Age        76 years

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

Education                                           

• Master Degree of Economics, Thammasat University
• Bachelor Degree of Economics, Thammasat University

Training Program       

• Director Leadership Certification Program (DLCP) class 0/2021
• Advance Audit Committee Program (AACP) class 30/2020
• Strategic Board Master Class (SBM) class 5/2018
• Ethical Leadership Program (ELP) class 2/2015
• Corporate Governance for Capital Market Intermediaries (CGI) class 0/2014
• Financial Institutions Governance Program (FGP) class 6/2013
• Monitoring of the Quality of Financial Reporting (MFR) class 12/2010
• Audit Committee Program (ACP) class 33/2010
• Chartered Director Class (R-CDC) class 3/2008
• Role of the Chairman Program (RCP) class 8/2003
• Directors Certification Program (DCP) class 0/2000

Date of appointment

• On 3 May 2017 (registered as a public company limited)
• On 27 July 2020
• On 20 April 2023

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

Experience

Directorship(s) in Listed Company

• 2016 – present                  Chairman of the Board of Directors of Grand Prix International Public Company Limited
• 2015 – present                  Chairman of the Board of Directors, Independent Director, Audit Committee of Sahathai Terminal Public Company Limited
• 2011 – present                  Chairman of the Board of Directors, Audit Committee of Taokaenoi Food & Marketing Public Company Limited

Directorship(s) in Related Companies    -None-

Directorship(s) in Other Company

• 2020 – present                  Independent Director, Chairman of the Audit Committee of Nutrix Public Company Limited
• 2013 – present                  Independent Director, Chairman of the Audit Committee of BSY Group Public Company Limited

Directorship(s) in Other -None-

Former Last 5 years :-        

• 2005 – 2020                      Independent Director, Chairman of the Audit Committee of Sahathai Steel Pipe Public Company Limited
• 2002 – 2019                      Chairman of the Board of Directors, Audit Committee of Maybank Kim Eng Securities (Thailand) Public Company Limited           
• 2018 – 2019                      Chairman of the Board of Directors of Siam Commercial Protect Co., Ltd.

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-