Minor International Public Company Limited

Appointed

Director (Appointed 23 May 2018)

Age

45 years (Born in 1973)

Educational Credential

• Master of Arts in Economic Law, Chulalongkorn University
• Bachelor of Arts in Economic and Political Science, Amherst College, USA
• High School, Deerfield Academy, USA
• Capital Market Academy (CMA) Class 20, Capital Market Academy
• Global Business Leader Batch 1 (GBL1), Lead Business Institute
• Executive Development Program Batch 9, Royal Thai Arm Force
• Top Executive Program in Commerce and Trade (TEPCoT) Class 11/2018, Commerce Academy
• Director Certification Program (DCP) Class 253/2018, Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) Class 42/2013, Thai Institute of Directors Association (IOD)
• Role of Compensation Committee (RCC) Class 13/2011, Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) Class 27/2004, Thai Institute of Directors Association (IOD)

Other Current Positions

• Director, Executive Director and Nomination and Remuneration Committee of Osotspa Pcl.
• Director and Managing Director of Bangkok Rinvest Co., Ltd.
• Director and Managing Director of Pichaisawat Co., Ltd.
• Director of Safety Insurance Pcl.
• Director of Osathanugrah Holding Co., Ltd.
• Director of Business Risk Management Committee, Domestic Trade Committee, Business Law-Taxation-and Regulation Committee of Thai Chamber of Commerce
• Director of Osathanugrah Foundation

No. of Director Position

• Listed Company 2 Companies
• Non-Listed Company 4 Companies
• Non-Listed Company 2 Oraganizations

Experiences No. of Director Position

• Risk Management Committee of Osotspa Pcl.
• Director, Nomination and Remuneration Committee and Risk Management Committee of Charn Issara Development Pcl.

% of Shareholding as of 31 December 2018

• MINT: 365,954,851 shares or 7.92% of paid up shares