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Mr. Pichai Chunhavajira

Chairman and Director with Authorized Signature (Independent Director) (Started on April 24, 2012 and Independent director since June 1, 2017)

Mr. Surin Chiravisit

Vice Chairman (Independent Director) and Director with Authorized Signature (Started on April 8, 2010) Chairman of the Nomination and Remuneration Committee

Mr. Suthep Wongvorazathe

Independent Director and Director with Authorized Signature (Started on October 30, 2012) Chairman of the Audit Committee

Gen. Vitch Devahasdin

Independent Director (Started on April 5, 2016) Chairman of the Corporate Governance Committee

Adm. Sucheep Whoungmaitree

Independent Director and Director with Authorized Signature (Started on May 26, 2015)

Lt.Gen. Thammanoon Withee

Independent Director and Director with Authorized Signature (Started on February 28, 2018)

Dr.Porametee Vimolsiri

Independent Director (Started on June 7, 2018)

Pol.Lt.Gen. Chaiwat Chotima

Independent Director and Director with Authorized Signature (Started on April 9, 2014)

Mrs. Prisana Praharnkhasuk

Independent Director and Director with Authorized Signature (Started on April 5, 2016)

Mr. Teerapong Wongsiwawilas

Independent Director (Started on January 26, 2017)

Mr. Jarin Chakkaphark

Director (Started on October12, 2017)

Mr. Prasong Poontaneat

Director (Started on April 24, 2012) Chairman of the Enterprise-wide Risk Management Committee

Dr. Anuchit Anuchitanukul

Director (Started on April 25, 2018)

Dr. Prasert Sinsukprasert

Director (Started on April 5, 2016)

Mr. Chaiwat Kovavisarach

President and Chief Executive Officer Director with Authorized Signature (Started on October 30, 2012 and served as the President since January 1, 2015)

Mr. Pichai Chunhavajira

Chairman and Director with Authorized Signature (Independent Director) (Started on April 24, 2012 and Independent director since June 1, 2017)

Age: 68

Education/Training
  • MBA (Business Administration), Indiana University of Pennsylvania, USA
  • B.A. (Accounting), Thammasat Univesity
  • Honorary Ph.D. (Accounting), Thammasat University
  • Honorary Ph.D. (Financial Management), Mahasarakham University
  • Honorary Ph.D. (Financial Management), Sripatum University
  • Public and Private Joint Program Class 13, National Defence College
  • Certified Auditor
  • Director Accreditation Program (DAP49/2006), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP143/2011), Thai Institute of Directors (IOD)
  • Capital Market Academy, Class 5
Experience
2014 - 2017 Member of Board, Bank of Thailand
2001 - 2013 Director, PTT Exploration and Production Public Company Limited
2010 - 2012 Chairman, Thaioil Public Company Limited
2008 - 2012 Chairman, Thaioil Ethanol Company Limited
2009 - 2011 Director, PTT Public Company Limited
Director, IRPC Public Company Limited
2005 - 2011 Director, Thai Airway International Public Company Limited
2000 - 2011 Director, Thaioil Power Company Limited
1998 - 2011 Director, The Bangchak Petroleum Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Chairman, BCPG Public Company Limited

Non-listed companies

  • Chairman, BBGI Public Company Limited
  • President, Thailand Boxing Association

Shareholding in the Company: None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives: None

Criminal records on violation of securities and futures contract laws: None

Mr. Surin Chiravisit

Vice Chairman (Independent Director) and Director with Authorized Signature (Started on April 8, 2010) Chairman of the Nomination and Remuneration Committee

Age: 70

Education/Training
  • Master of Laws, Chulalongkorn University
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor of Education, Srinakharinwirot University
  • Investigation of the criminal case program, Batch#44, The Royal Thailand Police
  • Senior Administrator Program, Batch#29, Ministry of Interior
  • Senior Executive Program, Batch#21, Office of The Civil Service Commission
  • The National Defence Course, Class 40, National Defence College
  • Politics and Government in Democracy for Executives Class 6, King Prajadhipok’s Institute
  • Director Certification Program (DCP136/2010), Thai Institute of Directors (IOD)
  • How to Develop a Risk Management Plan (HRP1/2012), Thai Institute of Directors (IOD)
  • Successful Formulation and Execution of Strategy (SFE17/2013), Thai Institute of Directors (IOD)
  • Role of the Nomination and Governance Committee (RNG4/2013), Thai Institute of Directors (IOD)
  • Advanced Security Management Program Class 5, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King.
  • Public-private social peace and order management training course, Class 2, Royal Thai Police
Experience
Present Director, National Reform Society
2006 - Retirement Secretary General, Social Security Office
2005 Deputy Permanent Secretary, Ministry of Labor, Office of the Permanent Secretary for Ministry of Labor
Other directorship positions / Other positions at present

Other listed companies

  • Senior Consultant, Amata Corporation Public Company Limited

Non-listed companies

  • Vice Chairman, BBGI Public Company Limited
  • Director, National Reform Society

Shareholding in the Company: None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws: None

Mr. Suthep Wongvorazathe

Independent Director and Director with Authorized Signature (Started on October 30, 2012) Chairman of the Audit Committee

Age: 69

Education/Training
  • Master of Business Administration, University of Wisconsin, USA
  • Bachelor of Business Administration, University of Wisconsin, USA
  • Director Accreditation Program (DAP48/2005), Thai Institute of Directors (IOD)
Experience
Present Chairman, Seamico Securities Public Limited Company
Chairman, Khonburi Sugar Public Company Limited
2015 - Present Chairman, M.K. Real Estate Development Public Company Limited
2003 - 2016 Chairman of Audit Committee and Independent director, Chumporn Palm Oil Industry Public Company Limited
2010 - 2011 Chairman of the Executive Board, Export-Import Bank of Thailand
Other directorship positions / Other positions at present

Other listed companies

  • Chairman, Khonburi Sugar Public Company Limited
  • Chairman, Seamico Securities Public Limited Company
  • Chairman, M.K. Real Estate Development Public Company Limited

Non-listed companies

  • Director, Asia Kangnam Company Limited
  • Chairman of management committee, KT ZMICO Securities Company Limited
  • Director, New Corp Company Limited
  • Director, Buntudthong Pattana Company Limited
  • Director, HSH-Siam Chaophraya Holdings Company Limited
  • Director, The Mall Group Company Limited
  • Director, The Mall Shopping Complex Company Limited

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Gen. Vitch Devahasdin

Independent Director (Started on April 5, 2016) Chairman of the Corporate Governance Committee

Age: 67

Education/Training
  • Bachelor of Business Administration Major Management Sripatum University
  • Chulachomklao Royal Military Academy, Class 22
  • Armed Forces Academies Preparatory School, Class 11
  • Vajiravudh College
Experience
2014 - Present Member, the National Legislative Assembly
2010 - Present Honorary Secretary, Royal Turf Club of Thailand under the Royal Patronage
  Director, Five Provinces Bordering Forest Preservation Foundation
2015 Petroleum Committee, Department of Mineral Fuels, Ministry of Energy
2010 Director, Industrial Estate Authority of Thailand
  Judge, Military Supreme Court
  Royal Guard on Special Assignments
  Chairman of the Advisory Board
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Member, the National Legislative Assembly
  • Honorary Secretary, Royal Turf Club of Thailand under the Royal Patronage
  • Director, Five Provinces Bordering Forest Preservation Foundation

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Adm. Sucheep Whoungmaitree

Independent Director and Director with Authorized Signature (Started on May 26, 2015)

Age: 60

Education/Training
  • Naval Academy Class 17
  • General Line Officer School (Chief of Navy Cadet)
  • Line Officers School
  • Naval Command & Staff College
  • Naval War College
  • The National Defence College
  • Electronics Warfare Course and Military Instructor Course, USA
  • Field artillery battalion Course and Target Search programs, USA
  • Director Certification Program (DCP221/2016), Thai Institute of Directors (IOD)
Experience
2016 - Present Commander-in-Chief, Royal Thai Fleet
2016 - Present Member of the National Legislative Assembly
2015 Deputy Chief of Staff, Royal Thai Navy
2014 Commander, First Naval Area Command
2013 Commander, Patrol Squadron
2011 Academic Dean, Academic Branch Royal Thai Naval Academy
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Commander-in-Chief, Royal Thai Fleet
  • Member of the National Legislative Assembly

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Lt.Gen. Thammanoon Withee

Independent Director and Director with Authorized Signature (Started on February 28, 2018)

Age: 57

Education/Training
  • Bachelor of Science, Chulachomklao Royal Military Academy, Class 33
  • Master of Public Administration Program (MPA), Burapha University
  • Air Logistics Course, Class 153
  • Battlefield Course, Class 78
  • Army Cadet Course, Infantry Corps, Class 78
  • Army Senior Course, Infantry Corps, Class 56
  • Ground Combat Aircraft (Aircraft Front Guided)
  • Military officer, Class 31
  • Army Command and General Staff College, Class 73
  • Develop Resource Management for The National Defense, Class 7
  • Certificate, National Defence Course (NDC 58), The National Defence College
Experience
2017 - Present 1st Corps Commander
2016 - Present Member of the National Legislative Assembly
2016 1st Army Area Deputy Commander
2015 Commanding General, 9th Infantry Division
2014 Specialist, Royal Thai Army
2013 Deputy Commanding General, 2nd Infantry Division, The King's Guard
2011 Regimemtal Commanding Officer 12th Infantry Division, The King's Guard
2010 Director of Royal Thai Survey, School Army Region 1
2008 Deputy Regimemtal Commanding Officer 12th Infantry Division, The King's
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • 1st Corps Commander
  • Member of the National Legislative Assembly

Shareholding in the Company: None (both directly and indirectly held) (As of February 28, 2018)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Dr.Porametee Vimolsiri

Independent Director (Started on June 7, 2018)

Age: 58

Education/Training
  • Doctor of Philosophy (Ph.D.) (Economics) Public Finance and Policy, Carleton University
  • Master in International Affairs (International Economics), Columbia University USA
  • Bachelor in Economics, Chulalongkorn University
  • Certificate, National Defence Course (NDC), The National Defence College
  • Director Certification Program (DCP86/2007) Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP42/2013) Thai Institute of Directors (IOD)
  • Executive Creative Economy Training (EXCET)
  • Chief Information Officer, Electronic Government Agency (EGA)
  • Top Executive Program in Commerce and Trade (TEPCoT), University of the Thai Chamber of Commerce
  • Successful Formulation&Execution of Strategy (SFE19/2013) Thai Institute of Directors (IOD)
  • ASEAN Executive Management Programme
  • Business Development and Industry Investment for Executive, Institute of Business and Industrial Development (IBID)
Experience
2018 - Present Deputy Permanent Secretary, Ministry of Social Development and Human Security
2015 - 2018 Secretary General, Office of the National Economic and Social Development Board (NESDB)
2009 - 2015 Deputy Secretary General, Office of the National Economic and Social Development Board (NESDB)
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Chairman, Bank of Thailand
  • Permanent Secretary,Office of the National Economic and Social Development Board
  • Board Member, Monetary Policy Committee, Bank of Thailand
  • Board Member, Electricity Generating Authority of Thailand
  • Chairman of the Government Pawnshop Board

Shareholding in the Company: None (Both directly and indirectly held) (As of June 7, 2018)

Familial relationship between directors and executives: None

Criminal records on violation of securities and futures contract laws: None

Pol.Lt.Gen. Chaiwat Chotima

Independent Director and Director with Authorized Signature (Started on April 9, 2014)

Age: 65

Education/Training
  • M.Pol.Sc, Eastern New Mexico University, USA
  • B.Pol.Sc, Thammasat University
  • Top Executive program, Capital Market Academy, class 15
  • Advance Security Management Program (3/2011), National Defence College
  • The Joint State - Private Sector Course (19/2006), National Defence College
  • Advanced Police Administration Program , class 17, Institute of Police Administration Development
  • Conference concerning Narcotics and launder money Control in others countries i.e. USA, UK, Canada, Germany, Australia, Japan, Hong Kong etc.
  • Director Certification Program (DCP194/2014) Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD26/2014) Thai Institute of Directors (IOD)
  • Executive Program Class 7, Thailand Energy Academy
Experience
2011 Commissioner , Narcotics Suppression Bureau
2010 Inspector-General (Inspection Division 8)
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Secretary General, Thailand Boxing Association
  • AssociationCollege of Innovation, Thammasat University

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mrs. Prisana Praharnkhasuk

Independent Director and Director with Authorized Signature (Started on April 5, 2016)

Age: 63

Education/Training
  • Master of Business Administration, Tarleton State University, USA
  • Bachelor of Business Administration (Accounting), Krirk University
  • Bachelor of Business Administration, Chulalongkorn University
  • Certificate of Insurance, College of Insurance, London
  • Sasin Senior Executive Program (SEP13), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Certificate of Completion CFO Certification Program, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Certificate of NIDA-Wharton Executive Leadership Program, Wharton University of Pennsylvania
  • Director Certification Program (DCP119/2009), Thai Institute of Directors (IOD)
  • The Board's Role in Mergers and Acquisitions (M&A1/2011), Thai Institute of Directors (IOD)
  • Capital Market Academy, Class 14, Capital Market Academy
  • PTT Executive Leadership Development, GE Crotonville, USA
  • Financial and Fiscal Management Program for Senior Executive, Class 1
Experience
2017 - Present Director, Industrial Estate Authority of Thailand
2015 - Present Director, 10th Workmen's Compensation Fund Committee
2014 - 2015 Executive Vice President, Finance and Accounting, Thai Oil Public Company Limited
2009 - 2011 Executive Vice President, Corporate Accounting, PTT Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Director, TOA Paint (Thailand) Public Company Limited

Non-listed companies

  • Director, Siam Solar Power Public Company Limited
  • Director, 10th Workmen's Compensation Fund Committee
  • Director, Thai Credit Guarantee Corporation
  • Director, Industrial Estate Authority of Thailand
  • Director, SIAMESE Company Limited

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Teerapong Wongsiwawilas

Independent Director (Started on January 26, 2017)

Age: 53

Education/Training
  • Bachelor of Laws, Thammasat University
  • Diploma, National Defence College, The National Defence Course Class 57
  • Certificate, Public Law and Management, King Prajadhipok's Institute Class 12
  • Senior Executive Program Class 8, The office of the Civil Service commission
  • Director Certification Program (DCP246/2017), Thai Institute of Directors (IOD)
Experience
2017 - Present Secretary-General to the Cabinet
2015 Deputy Secretaries-General to the Cabinet
2014 Advisor of the Secretariat of the Cabinet
2013 Director of Bureau of Cabinet Submission Analysis
2009 Director of Bureau of Strategic Development and Special Policy Monitoring
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Secretary-General to the Cabinet
  • Member, Judicial Administration Commission
  • Member, National Legislative Assembly Coordination Committee
  • Member, Committee on Inspection of Draft Law and Subordinate Legislation for Submission to the Cabinet
  • Qualified members, Science and Technology Development Board

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Jarin Chakkaphark

Director (Started on October12, 2017)

Age: 58

Education/Training
  • Honorary Doctorate in Buddhist Studies, Mahachulalongkornrajavidyalaya University
  • Master of Public Administration, National Institute of Development Administration
  • Bachelor of Arts in Political Science (Government), Chulalongkorn University
  • Top Administrator Program Class 38)
  • Diploma, National Defence College Class 2007, The National Defence Course
  • Anti-Corruption Strategic Management Corse for Senior Executive (Class 1/2010), Office of The National Anti-Corruption Commission
  • Director Certification Program (DCP176/2013), Thai Institute of Directors (IOD)
  • Rule of Law for Democracy Class 2/2014, Office of The Constitutional Court
Experience
2017 - Present Permanent Secretary, Ministry of Labour
2015 General Director, Department of Local Administration (DLA)
2012 Deputy Permanent Secretary, Ministry of Interior
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Permanent Secretary, Ministry of Labour

Shareholding in the Company: None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives: None

Criminal records on violation of securities and futures contract laws: None

Mr. Prasong Poontaneat

Director (Started on April 24, 2012) Chairman of the Enterprise-wide Risk Management Committee

Age: 58

Education/Training
  • Ph.D. in Public Administration (Management for Development College),Thaksin University
  • Master of Business Administration (Organization Management), Dhurakij Pundit University
  • Bachelor of Business Administration in Accounting, Rajamangala University of Technology
  • Bachelor of Laws, Sukhothai Thammathirat Open University
  • Director Certification Program (DCP76/2006), Thai Institute of Directors (IOD)
  • Top Administrator Program Class 49, Interior College, Prince Damrong Rajanupab Institute of Research and Development
  • Senior Police Officers Course Class 18, Police College
  • Leader Program Class 14, Capital Market Academy, The Stock Exchange of Thailand
  • Leader Program Class 2, Energy Academy, Thailand Energy Academy
  • Diploma, National Defence Course (Class 52/2009), National Defence College
Experience
2018 - Present Chairman, TMB Bank Public Company Limited
2018 - Present Permanent Secretary, Ministry of Finance
2014 - Present Chairman, Airports of Thailand Public Company Limited
2014 Director General of the Revenue Department
2011 Director General, State Enterprise Policy Office
2010 Director General, Thailand Customs Department
Other directorship positions / Other positions at present

Other listed companies

  • Chairman, Airports of Thailand Public Company Limited
  • Chairman, TMB Bank Public Company Limited

Non-listed companies

  • Permanent Secretary, Ministry of Finance
  • Member of university council, Mahasarakham University
  • Qualified Member, Anti-Money Laundering Office, Members of the University Council

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Dr. Anuchit Anuchitanukul

Director (Started on April 25, 2018)

Age: 47

Education/Training
  • Ph.D. (Computer Science), Stanford University, USA
  • MSCS, Stanford University, USA
  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Engineering (1st Class Honors), Chulalongkorn University
  • Strategy and Innovation for Businesses in Asia (SIBA 2012), Massachusetts Institute of Technology (MIT), College Of Management Mahidol University
  • Office Of Insurance Commission (OIC) (2012), OIC Advanced Insurance Institute (OIC All)
  • Top Executive Program in Commerce and Trade (TEPCoT2011), University of the Thai Chamber of Commerce
  • TLCA Executive Development Program (EDP2009), Thai Listed Companies Association
  • Executive Program for Senior Management, Fiscal Policy Research Institution Foundation
  • Directors Certification Program (DCP93/2007), Thai Institute of Directors Association
Experience
2018 - Present Director, The Stock Exchange of Thailand
2013 - Present First Executive Vice President (Head of Process & Product Improvement and Alternative Channels Group), Kiatnakin Bank Public Company Limited
2016 - Present Director, Aksorn Education Public Company Limited
2010 - 2013 Senior Executive Vice President, Krungthai Bank Public Company Limited
2010 - 2013 Director, Krungthai AXA Life Insurance Public Company Limited
2008 - 2013 Director, National ITMX Company Limited
2008 - 2013 Director, Krungthai Panich Insurance Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • First Executive Vice President (Head of Process & Product Improvement and Alternative Channels Group), Kiatnakin Bank Public Company Limited

Non-listed companies

  • Director, Stock Exchange of Thailand
  • Director, Aksorn Education Public Company Limited
  • Director, National e-Payment Committee, Office of the Prime Minister
  • Qualified members, Committee for the Protection of Credit Information
  • Advisor, Identity provider (IdP) Committee, Ministry of Digital Economy and Society
  • Qualified members, Commission policy on private participation in state affairs, State Enterprise Policy Office (SEPO.)

Shareholding in the Company : None (Both directly and indirectly held) (As of April 25, 2018)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Dr. Prasert Sinsukprasert

Director (Started on April 5, 2016)

Age: 51

Education/Training
  • Bachelor of Engineering (Civil), Chulalongkorn University
  • Master of Energy Engineering ,George Washington University
  • Doctor of Philosophy (Ph.D.) in Energy Management and Policy ,University of Pennsylvania
Experience
2017 - Present Inspector General, Office of the Permanent Secretary, Ministry of Energy
2014 Deputy Director General ,Energy Policy and Planning Office, Ministry of Energy
2013 Director, International Energy Cooperation Office, Ministry of Energy
2009 Director, Planning Division, Department of Alternative Energy Development and Efficiency, Ministry of Energy
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed companies

  • Inspector General, Office of the Permanent Secretary, Ministry of Energy
  • Deputy Director General, Energy Policy and Planning Office

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2017)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None

Mr. Chaiwat Kovavisarach

President and Chief Executive Officer Director with Authorized Signature (Started on October 30, 2012 and served as the President since January 1, 2015)

Age: 51

Education/Training
  • M.Eng., Asian Institute of Technology (AIT)
  • Master of Business Administration (MBA), Thammasat Univesity
  • B.Eng. (Honor), King Mongkut's Institute of Technology Ladkrabang (KMITL)
  • Investment Banking, Kellogg Business School, Northwestern University
  • Director Certification Program (DCP168/2013), Thai Institute of Directors (IOD)
  • Role of the Nomination and Governance Committee (RNG4/2013), Thai Institute of Directors (IOD)
  • Certificate, National Defence Course (NDC 58), The National Defence College Association of Thailand
  • Certificate, Thailand Energy Academy (TEA 10)
Experience
2015 - Present President and Chief Executive Officer, The Bangchak Corporation Public Company Limited
2007 - 2014 Advisor, Avantgarde Capital Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Director, Lithium Americas Corp.

Non-listed companies

  • Chairman, Bangchak Retail Company Limited
  • Chairman, Happiness Sharing Foundation
  • Director, BBGI Public Company Limited
  • Director, Nido Petroleum Ltd.
  • Director, Asia Insurance 1950 Public Company Limited
  • Director and member, Government Pension Fund
  • Director, Suan Kulab Witthayalai Alumnus Association Under the Royal Partonage of H.M. the King
  • Vice President of the Activity Relationship, AIT Alumni Association (Thailand)
  • Director, Prachabodee Social Enterprise Foundation
  • Vice Chairman, The Federation of Thai Industries and Chairman Of The Institute of Research Development and Innovation for Industry

Shareholding in the Company: 1,000,000 shares or 0.072626% directly held (As of September 7, 2018)

Familial relationship between directors and executives : None

Criminal records on violation of securities and futures contract laws : None