Independent Director (Appointed 22 January 2016)

Chairman of the Audit Committee

Chairman of the Nominating and Corporate Governance Committee

Member of the Compensation Committee

61 years (Born in 1963)

• Master of Business Administration in Finance and Marketing, Assumption University
• Bachelor of Business Administration in Finance and Banking, Assumption University
• Role of the Chairman Program (RCP) Class 53/2023, Thai Institute of Directors Association (IOD)
• ESG in the Boardroom: A Practical Guide for Board (ESG) Class 2023, Thai Institute of Directors Association (IOD)
• Strategic Board Master Class (SBM) Class 7/2019 and Class 2/2017, Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) Class 2011, Thai Institute of Directors Association (IOD)
• Finance for Non-Finance Director (FN) Class 1/2003, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 1/2000, Thai Institute of Directors Association (IOD)
• Families in Business from Generation to Generation Program, Harvard Business School, USA
• TLCA Leadership Development Program, IMD Lausanne, Switzerland
• Capital Market Academy Leadership Program (Batch 1), Capital Market Academy (CMA)
• The Executive Program of Energy Literacy for a Sustainable Future Class 13/2019, Thailand Energy Academy (TEA)
• Certified Financial Planner (CFP) Class 1/2009, Thai Financial Planner Association (TFPA) / Financial Planning Standards Board (FPSB)

• Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee of The One Enterprise Pcl.
• Independent Director and Chairman of Corporate Governance Committee of TQM Corporation Pcl.
• Director of SF Corporation Pcl.
• Director of Learn Corporation Co., Ltd.
• Director of Family Office Co., Ltd.
• Director of Gourmet Asia Co., Ltd.
• Director of Thai Institute of Directors Association

• Listed Company 3 Companies
• Non-Listed Company 5 Companies / 1 Organizations

• Vice Chairman of Thai Financial Planner Association (TFPA)
• Director of Intermart (Thailand) Co., Ltd.
• Director of Gourmet Enterprise Co., Ltd.
• Director and Managing Director of Thanachart Securities Pcl.
• Independent Director of Big C Supercenter Pcl.
• Independent Director of Humanica Co., Ltd.
• Independent Director of T.K.S. Technologies Pcl.
• Chief Executive Officer of Schroder Asset Management Ltd.
• Executive Director of Securities One Pcl.
• Vice President of Morgan Grenfell Thai Company Limited

• MINT: 50,000 shares or 0.00% of paid-up shares