Mr. Vichate Tantiwanich

Mr. Vichate Tantiwanich

Independent Director and Nomination and Compensation Committee Member

He possesses knowledge and experiences of economics of finance and fiscal economics, banking and marketing.

Nationality

Thai

Age

57 years old

Appointment Date

25 April, 2018

Number of Share

  • None

Family Relationships among Directors/ Executives/ Major Shareholders

  • None

2018 Meeting Attendance

  • Board of Directors’ Meetings: 5/5*

(* Due to be appointed as a director on 25 April 2018 and Corporate Governance Committee Member on 19 December 2018)

Prohibited Qualifications

Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year.

Education & Training Background

  • Bachelor Degree in Economics, Chulalongkorn University
  • MBA, Finance & Marketing University of Hartford, Connecticut, U.S.A.
  • Capital Market Academy Course, Class 1
  • Leadership for Change Course, Class 1
  • Top Executive Program in Commerce and Trade (TEPCOT), Class 3
  • Diploma, The National Defense Course of the National Defense College, Class 56
  • DCP2 Fellow Member, Class 2, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 25 April, 2018 - Present
    • Independent Director
    • Nomination and Remuneration
    Buriram Sugar Public Company Limited

Position in Listed Companies

  • Feb. 2018 - Present
    • Chairman
    • Independent Director
    • Chairman of Audit Committee
    Asia Aviation Public Company Limited
  • 2017 - Present
    • Independent Director
    • Chairman of Audit Committee
    JWD InfoLogistics Public Company Limited
  • 2012 - Present
    • Independent Director
    Phatra Leasing Public Company Limited
  • 2017 - Present
    • Chairman of the Board of Directors
    • Independent Director
    • Chairman of Audit Committee
    Thai Enger Company Limited

Position in Other Limited Companies/ Organizations

  • 2018 - Present
    • Chairman of the Board of Directors
    • Independent Director
    • Chairman of Audit Committee
    • Chairman of Nomination and Remuneration Committee
    • Chairman of Corporate Governance Committee
    Thai Air Asia Company Limited
  • 2017 - Present
    • Advisor to the Board of Director
    The Federation of Thai Industries
  • 2017 - Present
    • Director
    The Chiangmai Juvenile and Family Court Foundation
  • 2017 - Present
    • Independent Director
    • Chairman of Executive Committee
    The Signature Brand Company Limited
  • 2016 - Present
    • Independent Director
    • Audit Committee
    Wind Energy Holding Company Limited
  • 2016 - Present
    • Independent Director
    KPN Academy Company Limited
  • 2016 - Present
    • Advisor to the Board of Director
    PMG Corporation Company Limited
  • 2012 - Present
    • Chairman of the Executive Committee
    CAC Company Limited (Casean)
  • 2012 - Present
    • Advisor to Directors of Capital
    Stock Exchange of Thailand

Position in Competition/ Related to Businesses of the Company

  • - None -