Board of Directors

Chantima Ongkosit, MD

Director / Nomination & Remuneration Committee Member

Shareholding in the Company : 8,267,650 shares or 0.70%

Appointed Date : April 28, 1983

Age : 78 years

Education :

M.D. (1st Class Honors), Chiangmai University

Diplomate, American Board of Psychiatry and Neurology

Residency Training in Psychiatry and Neurology, Department of Psychiatry, University of Illinois, Chicago, Illinois, U.S.A.

Certification from Thai Institute of Directors (IOD) :

2014 • Director Certification Program Update (DCPU)

2008 • Directors Certification Program (DCP)

2004 • Finance for Non-Finance Director (FN)

2004 • Directors Accreditation Program (DAP)

Other Training Courses :

December 2024 • TCFD Disclosure and Climate Risk, IOD

August 2023 • ESG Overview for Management, Twin P Consulting Co., Ltd.

March 2023 • Risk Management for IATF16949, Electrical and Electronics Institute

Current Positions :

Positions in Listed Company - The Stock Exchange of Thailand (1)

2023 - Present • Nomination & Remuneration Committee Member, KCE Electronics PCL.

1983 - Present • Director, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (1)

2003 - Present • Chairman, PAC (Siam) Co., Ltd. (Manarom Hospital)

Working Experiences :

2000 - 2007 • Director, KCE Technology Co., Ltd

1997 - 2004 • Director, Thai Laminate manufacturer Co., Ltd

1988 - 2007 • Director, KCE International Co., Ltd

1985 - 2018 • Special Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University and Somdet Chaopraya Institute of Psychiatry

1983 - 2021 • Chairman of the Corporate Governance Committee, KCE Electronics PCL.

1980 - 1984 • Assistant Professor of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University

1978 - 1980 • Lecturer of Psychiatry, Faculty of Medicine at Ramathibodi Hospital, Mahidol University

1976 - 1998 • Chief of In-patient and Research Unit, Westside Veteran Administration Hospital, Chicago, Illinois, U.S.A.

1976 - 1978 • Associate Director of Affective Disorders Clinic, University of Illinois, Chicago, Illinois, U.S.A.

1976 - 1978 • Assistant Professor of Psychiatry, University of Illinois, Chicago, Illinois, U.S.A.

Awards :

2022 • Outstanding Alumni of Chiang Mai University, CMU Hall of fame

2020 • Outstanding Alumni of Faculty of Medicine, Chiang Mai Medical School.