Board Of Directors

   
1. Dr. Somyos Anantaprayoon
Chairman of the Board of Directors/ Chairman of the Executive Committee/ Chairman of Nomination and Remuneration Committee / Chairman of Risk Management Committee
Dr. Somyos Anantaprayoon


Education/ IOD Training:

• Master Degree of Business Administration for Executives, Faculty of Commerce and Accountancy, Thammasat University
• Special List doctor for Obstetrics and Gynecology, Rajavithi Hospital
• Doctor of Medicine, Mahidol University
• DAP 94/2012, Thai Institute of Directors Association (IOD)
   
2. Miss Jareeporn Jarukornsakul
Vice Chairman of The Board of Directors/
Vice Chairman of The Executive Committee
Mrs. Jareeporn Anantaprayoon



Education/ IOD Training:

• Master of Business Administration (English Program), Bangkok University
• Bachelor Degree in Faculty of Public Health, Mahidol University
• DAP 94/2012, Thai Institute of Directors Association (IOD)

 

   
3. Mr. David Richard Nardone

Director/ Executive Director

Mr. David Richard Nardone

 

Education / IOD Training:
MBA, Northeastern University, Boston, USA
DCP 57/2005, Thai Institute of Directors Association (IOD)

 

   
4. Mr. Vivat Jiratikarnsakul Director/ Executive Director

Mr. Vivat Jiratikarnsakul

 

Education / IOD Training:
Bachelor of Sanitary, Faculty of Engineering, Chulalongkorn University
DAP 2/2003 and DCP 38/2003, Thai Institute of Directors Association (IOD)
IOD Luncheon briefing 1/2013 : Thailand Economic Outlook 2013

   
   
5. Mrs. Punnee Worawuthichongsathit Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance Committee

Mrs. Punnee Worawuthichongsathit

 

Education / IOD Training:
Master in Accounting, Faculty of Commerce and Accoutancy, Chulalongkorn University
ACP 2/2004, DAP 2/2003, DCP 38/2003, MFM 1/2009, MFR 5/2007, MIA 1/2007, MIR 2/2008, QFR 1/2006
RCC 7/2008, DCP Re 2/2009, Thai Institute of Directors Association (IOD)
CPA Certificate, Thailand
CIA Certificate, The Institute of Internal Auditors of USA
CPIA, QIA Certificates, The Institute of Internal Auditors of Thailand
Chartered Director

   
6. Mr. Somphong Wanapha
Independent Director/ Chairman of the Corporate Governance Committee

 
Former Secretary-General of the Office of Board of Investment.

Education / IOD Training:
MBA, Finance, Michigan State University, USA (Royal Thai Government Scholarship)
ACP 13/2006, DCP 62/2005, MFM 1/2009, MFR 9/2009,
MIA 5/2009, MIR 6/2009, RCP 17/2007
DCP Re 2/2009, Thai Institute of Directors Association (IOD)
• IOD Luncheon briefing 1/2013 : Thailand Economic Outlook 2013

 

   
7. Mr. Krailuck Asawachatroj
Director/ Executive Director
Mr. Krailuck Asawachatroj



Education/ IOD Training:

• MA, Financial Engineering, New York University, USA
• MBA, Finance, Claremont Graduate University, USA
• B.Eng, Industrial Engineering, Thammasat University

DCP 187/2014, Thai Institute of Directors Association (IOD)

 

   
8. Mr. Narong Kritchanchai
Director/ Executive Director
Mr. Narong Kritchanchai

Education / IOD Training:

• Master Degree of Law, Cornell University
• Bachelor Degree of Law, Thammasat University
• DAP 94/2012, Thai Institute of Directors Association (IOD)

   
9. Dr. Kritsana Sukboonyasatit

Independent Director

Mrs. Kritsana Sukboonyasatit


Education / IOD Training:
• Ph.D. of Arts, Khon Kaen University
• Master Degree of Business Administration, Chulalongkorn University
Bachelor Degree of Business Administration
DAP 96/2012, Thai Institute of Directors Association (IOD)

   
10. Mr. Jakrit Chaisanit
Director/ Executive Director
Mr. Jakrit Chaisanit

Education / IOD Training:

• Master Degree : School of Engineering, University of Maryland (College Park)
• Bachelor Degree : Faculty of Engineering, Chulalongkorn University
• DAP 94/2012, Thai Institute of Directors Association (IOD)
   
11. Mr. Ekajai Tivutanonda*
Member of the Audit Committee and Independent Director
   
12. Mr. Weidt Nuchjalearn * Member of the Audit Committee and Independent Director
With Mr. Sirisak Kijraksa being the Company Secretary (not in the group picture)
As of 28 January 2016
* Not in the photo
 

Management Structure

The Company’s Board of Directors consists of 4 Independent Directors who have qualifications according to such
prescribed in regulation of SET and SEC as follows:


(1) holding shares not exceeding 0.50 per cent of the total number of voting rights of the company, its parent
company, subsidiary, affiliate or juristic person which may have conflicts of interest, including the shares held by related
persons of the independent director;


(2) neither being nor having been an executive director, employee, staff, or advisor who receives salary, or a controlling
person of the company, its parent company, subsidiary, affiliate, same-level subsidiary or juristic person who may have conflicts of


interest unless the foregoing status has ended not less than two years prior to the date of application filing with the Office;
(3) not being a person related by blood or registration under laws, such as father, mother, spouse, sibling, and
child, including spouse of the children, executives, major shareholders, controlling persons, or persons to be nominated
as executive or controlling persons of the company or its subsidiary;


(4) not having a business relationship with the company, its parent company, subsidiary, affiliate or juristic person
who may have conflicts of interest, in the manner which may interfere with his independent judgement, and neither being
nor having been a major shareholder, non-independent director or executive of any person having business relationship
with the company, its parent company, subsidiary, affiliate or juristic person who may have conflicts of interest unless the
foregoing relationship has ended not less than two years prior to the date of application filing with the Office.

The term “business relationship” includes any normal business transaction, rental or lease of immovable property,
transaction relating to assets or services or grant or receipt of financial assistance through receiving or extending loans,
guarantee, providing assets as collateral, including any other similar actions, which result in the applicant or his counterparty
being subject to indebtedness payable to the other party in the amount of three percent or more of the net tangible assets
of the applicant or twenty million Baht or more, whichever is lower. The amount of such indebtedness shall be calculated
according to the calculation method for value of connected transactions under the Notification of the Board of Governors
of the Stock Exchange of Thailand Re: Disclosure of Information and Act of Listed Companies Concerning the Connected
Transactions mutatis mutandis. The combination of such indebtedness shall include indebtedness taking place during the
course of one year prior to the date on which the business relationship with the person commences;


(5) neither being nor having been an auditor of the company, its parent company, subsidiary, affiliate or juristic person
who may have conflicts of interest, and not being a major shareholder, non-independent director, executive or partner of an audit firm which employs auditors of the company, its parent company, subsidiary, affiliate or juristic person who may have conflicts of interest unless the foregoing relationship has ended not less than two years from the date of application filing with the Office;


(6) neither being nor having been any professional advisor including legal advisor or financial advisor who
receives an annual service fee exceeding two million Baht from the company, its parent company, subsidiary, affiliate or
juristic person who may have conflicts of interest, and neither being nor having been a major shareholder, non-independent
director, executive or partner of the professional advisor unless the foregoing relationship has ended not less than two
years from the date of application filing with the Office;

(7) not being a director who has been appointed as a representative of the company’s director, major shareholder
or shareholders who are related to the company’s major shareholder;

(8) not having any characteristics which make him incapable of expressing independent opinions with regard to
the company’s business affairs.

 
Basic Scope of Board of Directors’ Responsibility

The Board of Directors’ prime responsibility is to formulate corporate visions, overall policies and major strategies
with ability, integrity and care, so as to achieve continuous and long lasting benefits to the company and Shareholders.
This responsibility includes effective control and supervision of the Management to assure that Board instructions are
put into practice with efficiency and in line with relevant rules of law and supervising authorities’ regulations, with the
Company’s own requirements, as well as with good corporate governance principles. In discharging its responsibility, the
Board may appoint or assign one or more specific directors or any other persons to act on its behalf, and can revoke
such appointments or assignments, as it considers necessary or appropriate.
 
Term of the Board of Directors
In every Annual Ordinary Meetings, 1/3 of the board of directors shall be resigned. In case it is undividable, the
resigned director must be as close to 1/3 and such resigned director may be re-elected to assume the same position.
>>>