Board of Directors

Nationality

Age

Appointment Date

Number of Share

• No shares

2022 Meeting Attendance

• Annual General Meeting of Shareholder: 1/1
• Board of Directors’ Meetings: 7/9
• Audit Committee’s Meeting: 3/4

Family Relationships among Directors/ Executives/ Major Shareholders

• - None -

Forbidden Qualifications

• Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company, including no cases of wrongdoing due to ethical issues during the previous year.

Education & Training Background

• Bachelor of Accountancy, Chulalongkorn University
• Audit Committee Program (ACP) Class 37/2014, Thai Institute of Directors (IOD)
• Director Certification Program (DCP) Class 151/2014, Thai Institute of Directors (IOD)
• Fraud: Prevention and Detection

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2020 - Present
  • Independent Director
  • Audit Committee Member
  Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations: 6 Organizations

• 2017 - 2022
  • Consider and amend the Revenue Code Subcommittee
  Office of the Council of State
• 2017 - Present
  • Sub-Branch Office Coordination Subcommittee
  Federation of Accounting Professions
• 2016 - 2022
  • Academic Affairs Subcommittee
  Chulalongkorn University Alumni Association
• 2012 - Present
  • Director
  Tax Research and Development Institute Foundation
• 2009 - Present
  • Director of Tax Law and Regulations
  Board of Trade of Thailand
• 2009 - Present
  • Revenue Tax Subcommittee
  Board of Trade of Thailand

Position in Listed Companies

• - None -

Position in Competition/ Related to Businesses of the Company

• - None -