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Mr. Pichai Chunhavajira

Chairman and Director with Authorized Signature (Started on April 24, 2012)

Mr. Surin Chiravisit

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

Mr. Suthep Wongvorazathe

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

Pol.Lt.Gen. Chaiwat Chotima

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

Lt.Gen. Apirat Kongsompong

Independent Director and Director with Authorized Signature (Started on September 26, 2014)

Adm. Sucheep Whoungmaitree

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

Mr. Krisada Chinavicharana

Independent Director (Started on November 23, 2015)

Mrs. Prisana Praharnkhasuk

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

General Vitch Devahasdin

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

Mr. Teerapong Wongsiwawilas

Independent Director (Started on January 26, 2017)

Mr. Prasong Poontaneat

Director, Chairman of Enterprisewide Risk Management Committee (Started on April 24, 2012)

Mr. Visit Vongruamlarp

Director and Director with Authorized Signature (Started on April 8, 2015)

M.L. Puntrik Smiti

Director (Started on October 27, 2015)

Mr. 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 and Chief Executive Officer since January 1, 2015)

Mr. Pichai Chunhavajira

Chairman and Director with Authorized Signature (Started on April 24, 2012)

Age: 68

Education/Training
  • M.B.A. (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 (DAP 49/2006), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP 143/2011), Thai Institute of Directors (IOD)
  • Capital Market Academy, Class 5
Experience
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 Airways International Public Company Limited
2000 - 2011 Director, Thaioil Power Company Limited
1998 - 2011 Director, Bangchak Corporation Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Chairman, BCPG Public Company Limited

Non-listed businesses

  • Member of Board, Bank of Thailand
  • President, Thailand Boxing Association

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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, Chairman of the Nomination and Remuneration Committee (Started on April 8, 2010)

Age: 69

Education/Training
  • LL.M., Chulalongkorn University
  • LL.B., Ramkhamhaeng University
  • B.Ed., 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
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 businesses

  • Member, National Reform Steering Assembly
  • Consultant, National Broadcasting and Telecommunication Commission
  • Director and Vice President, Bangkok Suvanabhumi College Council

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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, Chairman of Audit Committee (Started on October 30, 2012)

Age: 68

Education/Training
  • Master of Business Administration, University of Wisconsin, U.S.A.
  • Bachelor of Business Administration, University of Wisconsin, U.S.A.
  • Director Accreditation Program (DAP48/2005), Thai Institute of Directors (IOD)
Experience
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
2009 – 2011 Director, Board of Investment 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 businesses

  • Director, Asia Kangnam Company Limited
  • Chairman of management committee, KT ZMICO Securities company Limited
  • Director, New Corp Company Limited
  • Director, Buntudthong Pattana Company Limited

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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: 64

Education/Training
  • M.Pol.Sc, Eastern New Mexico University, United States of America
  • 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 (DCP 194/2014), Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD 25/2014), Thai Institute of Directors (IOD)
  • Executive Program Class 7, Thailand Energy Acadamy
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 businesses

  • Secretary General, Thailand Boxing Association

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

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

Lt.Gen. Apirat Kongsompong

Independent Director and Director with Authorized Signature (Started on September 26, 2014)

Age: 56

Education/Training
  • Master Degree, Master of Business Administration (MBA), Southeastern University, USA
  • Bachelor Degree, Chulachomklao Royal Military Academy,Year 1985
  • Army Command and General Staff College, Course 47, Year 2006
  • Army Command and General Staff College, Course 73, Year 1995
  • Army Aviation Cadet Course Class 25, Year 1991
  • Infantry Officer Advance Course, FT.Benning, USA , Year 1989
  • American Language Course, Lackland, USAF BASE, USA, Year 1988
Experience
2016 - Present 1st Army Area Commander
2015 1st Corps Commander
2014 1st Army Area Deputy Commander
Commanding General, The 1st Division, The King's Guard
2013 Commanding General, 15th Military Circle
2012 Commanding General, 11th Infantry Division
2011 Deputy Commanding General, The 1st Division, The King's Guard
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • 1st Army Area Commander
  • Members for the National Legislative Assembly
  • Chairman, the Government Lottery Office

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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, RTF Royal Thai Fleet
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 businesses

  • Commander-in-Chief, RTF Royal Thai Fleet
  • Member of the National Legislative Assembly
  • Director, The Bangkok Dock Company Limited

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

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

Mr. Krisada Chinavicharana

Independent Director (Started on November 23, 2015)

Age: 53

Education/Training
  • Master of Business Administration, M.B.A., USA
  • LL.B., Chulalongkorn University
  • Diploma, National Defence College class 54
  • Director Certification Program (DCP186/2014) Thai Institute of Directors (IOD)
  • Senior Executive Development Program, Year 2010, Office of the Civil Service Commission (OCSC)
  • Civil Service Executive Program (Class 56), Office of the Civil Service Commission (OCSC)
  • Financial Instrument and Markets 2004, Harvard Business School
Experience
2012 - 2014 Financial Policy Advisor, Fiscal Policy Office, Minister of Finance
2009 - 2012 Deputy Director-General, Fiscal Policy Office, Minister of Finance
  Board of Directors, Krungthai Bank Public Company Limited
  Board of Directors, of Electricity Generating Authority of Thailand (EGAT)
  Board of Directors, Aeronautical Radio of Thailand Co., Ltd.
  Board of Directors, Bangkok Commercial Asset Management Co., Ltd.
  Board of Directors, Islamic Bank of Thailand
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Director-General, Fiscal Policy Office
  • Board Member, The Bank of Thailand
  • Member of National Reform Streering Assembly

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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: 62

Education/Training
  • M.B.A. Tarleton State University, U.S.A.
  • BBA. (Accounting) Krirk University
  • BBA. 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
2015 - 2016 Chairman, TOP Maritime Service Company
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, Dhipaya Insurance Public Company Limited

Non-listed businesses

  • Director, TOA Paint (Thailand) Company Limited
  • Director, Siam Solar Power Company Limited
  • Director and Chairman of Managerial-Accounting Committee, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Member in 10th Workmen's Compensation Fund Committee
  • Director, Thai Credit Guarantee Corporation

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

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

General Vitch Devahasdin

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

Age: 66

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 (5 years past experiences)
2014 - Present Member, the National Legislative Assembly
2010 - Present Executive Director, 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 businesses

  • Member, the National Legislative Assembly
  • Executive Director, 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, 2016)

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: 52

Education/Training
  • Bachelor of Laws, Thammasat Universit
  • 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
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 businesses

  • Secretary-General to the Cabinet
  • Member, Judicial Administration Commission
  • Member, National Legislative Assembly Coordination Committee
  • Member, Tripartite Coordination Commission (The Cabinet, The National Legislative Assembly and The National Reform Steering Assembly)
  • 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 January 26, 2017)

Familial relationship between directors and executives : None

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

Mr. Prasong Poontaneat

Director, Chairman of Enterprisewide Risk Management Committee (Started on April 24, 2012)

Age: 57

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
2014 - Present Director General, Revenue Department
2011 - 2014 Director General, State Enterprise Policy Office
2010 - 2011 Director General, Thailand Customs Department
Other directorship positions / Other positions at present

Other listed companies

  • Chairman, Airports of Thailand PLC

Non-listed businesses

  • Director General, Revenue Department
  • Member of University council, Mahasarakham University

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

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

Mr. Visit Vongruamlarp

Director and Director with Authorized Signature (Started on April 8, 2015)

Age: 68

Education/Training
  • Bachelor of Accounting, Thammasat University
  • Corporate Governance Program for Director and Senior Management of State Enterprises and Public Organizations (Class 1), King Prajadhipok's Institute 
  • Directors Accreditation Program (DAP14/2004) Thai Institute of Directors (IOD)
  • Directors Certification Program (DCP44/2004) Thai Institute of Directors (IOD)
  • Improving the Quality of Financial Reporting (QFR1/2006) Thai Institute of Directors (IOD)
  • Executive Development Program, Canada
  • Implementation of Small and Medium Industrial Promotion Programs, Philippines
  • Project Implementation and Supervision program, Malaysia
  • Workshop on Implementation Finance, Philippines
Experience
2008 - 2016 Director and Chairman of Audit Committee, The Property Management Office, Thammasat University
2014 - 2015 Chairman of Audit Committee, Thammasat University Hospital
2007 - 2015 Director of Audit Committee, D.T.C. Industries Public Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Director, AIRA Factoring PLC.

Non-listed businesses

  • Director, Don Muang Tollway Public Company Limited
  • Director, The Property and Sports Management Office, Thammasat University

Shareholding in the Company : 10,000 shares or 0.000726% directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

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

M.L. Puntrik Smiti

Director (Started on October 27, 2015)

Age: 59

Education/Training
  • Doctor of Public Administration, Chaiyaphum Rajabhat University
  • Master of Public Administration, National Institute of Development Administration
  • Diploma, National Defence College, The National Defence Course Class 53
  • Diploma, National Defence College, The Joint State - Private Sector Course Class 23
  • Senior Administrator Program (Class 50), Prince Damrong Rajanuphab Institute of Research and Development, Ministry of Interior
  • Skill development program (Class 3)
  • Strategic Leadership for GMS Cooperation program, People's Republic of China
  • ILO/SKILLS AP/Japan Regional Workshop and Study on Workplace Training, Japan
Experience
2015 - present Permanent Secretary, Ministry of Labour
2014 Director-General, Department of Skill Development
2013 Deputy Permanent Secretary, Ministry of Labour
Inspectors-General, Ministry of Labour
Other directorship positions / Other positions at present

Other listed companies

  • None -

Non-listed businesses

  • Permanent Secretary, Ministry of Labour

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

Familial relationship between directors and executives : None

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

Mr. 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
2014 - Present 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 businesses

  • Deputy Director General, Energy Policy and Planning Office

Shareholding in the Company : None (both directly and indirectly held) (As of December 31, 2016)

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 and Chief Executive Officer since January 1, 2015)

Age: 50

Education/Training
  • M.Eng., Asian Institute of Technology (AIT)
  • M.B.A., 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
Experience
2015 - Present President and Chief Executive Officer, Bangchak Corporation Public Company Limited
2007 - 2014 Advisor, Avantgarde Capital Company Limited
Other directorship positions / Other positions at present

Other listed companies

  • Vice Chairman, BCPG Public Company Limited

Non-listed businesses

  • Chairman, BBP Holding Co., Ltd.
  • Chairman, Bangchak Retail Co., Ltd.
  • Director, Nido Petroleum Limited
  • Director, Asia Insurance 1950 Public Company Limited
  • Director and member in investment committee, Government Pension Fund
  • Director, Suan Kulab Witthayalai Alumnus Association Under the Royal Partonage of H.M.the King
  • Vice President, AIT Alumni Association (Thailand)
  • Director, Prachabodee Social Enterprise Foundation

Shareholding in the Company : 630,000 or 0.045754% directly held (As of December 31, 2016)

Familial relationship between directors and executives : None

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