Investor

Age:  Years

Position: Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee

Date of Appointment: 10 February 2015

Education:

• Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
• Bachelor of Arts / Humanities, Ramkhamhaeng University.
• Micro Master of Business Administration Program, Chulalongkorn University.

Credential of Thai Institute of Directors:

• Independent Director Forum : Prevent corruption in the organization.
• Board Nomination and Compensation Program (BNCP) Class 14/2022.
• Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• 2004 - Present: Vice President, Human Resources Division, Chokephana Mining Co., Ltd.

• 2009 - Present: Managing Director, Management Division, Chokephana (2512) Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Position: Audit Committee, Independent Director, Chairman of Risk Management Committee and Nomination and Remuneration Committee

Date of Appointment: 21 December 2016
 

Education:

• Master of Business Administration, Srinakharinwirot University.
• Bachelor of Accounting, Ramkhamhaeng University.

Credential of Thai Institute of Directors:

• Detection of Accounting irregularities in Fast Growing Business.
• Board Nomination & Compensation Program (BNCP) Class 8/2019.
• Advance Audit Committee Program (AACP) Class 29/2018.
• Directors Certification Program (DCP) Class 105/2008.

Experience:

Positions in Listed Companies:

• 2005 - 2020: Director, Executive Director, and CFO, Mono Technology Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of December 31, 2023:
• None

Relationship between Director & Executive family:
• None

Age:  Years

Position: Director, Nomination and Remuneration Committee and Risk Management Committee

Date of Appointment: 10 February 2015

Education:

• Master of Business Administration, Chulalongkorn University.
• Bachelor of Business Administration (Marketing), Assumption University.

Credential of Thai Institute of Directors:

• ESG in the Boardroom A Practical Guide of Board (ESG) Class 1/2024.
• Corporate Governance for Executives (CGE) Class 23/2024.
• The Board’s Role in Mergers & Acquisitions (BMA) Class 8/2024.
• Directors Accreditation Program (DAP) Class 112/2014.

Experiences:

Positions in Listed Companies:

• 2011- 2019: Managing Director, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2019 - Present: Managing Director, Beyond Green Co., Ltd.

• 2019 - Present: Senior Vice President, Customer Experience Department, Banpu NEXT Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• None

Relationship between Director & Executive family:  
• None