Shareholding in the Company : None

Appointed Date : April 28, 2016

Age : 57 years

Education :

MBA Finance, Sasin Graduate Institute of Business Administration of Chulalongkorn University

B.S of Civil Engineering, Chulalongkorn University

Certification from Thai Institute of Directors (IOD) :

2023 • Strategic Board Master Class (SBM)

2023 • Role of the Chairman Program (RCP)

2021 • Director Leadership Certification Program (DLCP)

2009 • Monitoring the Quality of Financial Reporting (MFR)

2009 • Monitoring the Internal Audit Function (MIA)

2009 • Monitoring the System of Internal Control and Risk Management (MIR)

2006 • Audit Committee Program (ACP)

2005 • Directors Accreditation Program (DAP)

2003 • Directors Certification Program (DCP)

Other Training Courses :

2023 • Global and Thailand Economic Outlook 2023, Bangkok Bank Ltd.

2023 • Concept of integrating organizational management according to the principles of Governance, Risk, Compliance & Risk Management (GRC), KPMG

Current Positions :

Positions in Listed Company – The Stock Exchange of Thailand (4)

2024 - Present • Independent Director The ONE Enterprise PCL

2020 - Present • Chairman of the Enterprise Risk Policy Committee Nomination and Remuneration Committee Member, KCE Electronics PCL.

2020 - Present • Director Independent Director Chairman of Risk Policy Committee Nomination and Remuneration Committee Member, Bluebik Group PCL

2019 - Present • Independent Director Chairman of Risk Policy Committee, Central Retail Corporation PCL.

2016 - Present • Independent Director Audit Committee member, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (7)

2024 - Present • Director Vetville Pet Co., Ltd.

2023 - Present • Director Bluebik Vulcan Co., Ltd.

2022 - Present • Director and Executive Director, Card X Co., Ltd.

2022 - Present • Director, Koon Tree Holdings Co., Ltd.

2019 - Present • Director, Kallayanamit Chucherd Co., Ltd.

2016 - Present • Director, Thai Listed Companies Association

2015 - Present • Director, Center for Building Competitive Enterprises, Thai Listed Company Association

Working Experiences :

2016 - 2019 • Enterprise Risk Policy Committee Member, KCE Electronics PCL.

2014 - 2017 • Vice Chairman, Investor Relation Club, Thai Listed Company Association

2014 - 2017 • Advisor, Market for Alternative Investment (MAI)

2014 - 2016 • Director Risk Committee member Nomination & Remuneration Committee, Zen Corporation Company Limited

2009 - 2018 • Director, Robinson Department Store PCL.

2007 - 2012 • Alternate Director, Asian Corporate Governance Association Singapore

2006 - 2015 • Director Risk Committee member, Pruksa Real Estate PCL.

2006 - 2014 • Director Audit Committee member Chairman of Risk Committee, Central Plaza Hotel PCL.

2003 - 2015 • Director Risk Committee member Nomination & Remuneration Committee member, Central Pattana PCL.