Minor International Public Company Limited

Appointed

Director (Appointed 11 November 2013)

Member of the Risk Management Oversight Committee

Age

48 years (Born in 1971)

Educational Credential

• B.A. in International Business, Washington State University, Pullman, WA, USA
• B.A. in Marketing, Washington State University, Pullman, WA, USA
• Director Certificate Program (DCP) Class 47/2004, Thai Institute of Directors Association (IOD)

Other Current Positions

• Chief Operating Officer – Hot Chain of The Minor Food Group Pcl.
• Director of Christiani & Neilsen (Thai) Pcl.
• Director and Management of Minor International Pcl.'s subsidiaries
• Trustee of International School Bangkok

No. of Director Position

• Listed Company 2 Companies
• Non-Listed Company 12 Companies
• Non-Listed Company 1 Organization

Experiences

• Director, Member of Executive Committee and Member of Risk Management Committee of S&P Syndicate Pcl
• Vice President of The Minor Food Group Pcl.
• General Manager of SLRT Limited
• Director of Global Sourcing of The Minor Food Group Pcl.
• General Manager of Burger (Thailand) Ltd.
• Operations Manager of Burger (Thailand) Ltd.
• Business Development Manager, Fountain Division of Coca-Cola North America, USA

% of Shareholding as of 31 December 2019

• MINT: 3,276,958 shares or 0.07% of paid up shares
• MINT-W6: 160,138 units