Corporate Governance

PRUCHYA PIUMSOMBOON PH.D., P.E.

Position :
Independent Director, Chairman of the Board of Directors

Age : 68 years

Education :

• Ph.D. (Operations Research), Texas A&M University, USA
• Master Degree of Engineering (Operations Research), Texas A&M University, USA
• Bachelor of Engineering, Chulalongkorn University
• Diploma, National Defense College, The National Defense Course Class 12
• Professional Engineer, State of Texas, USA

Director Training :

• Director Certification Program (DCP) class 12/2001, Thai Institute of Director
• Role of the Chairman Program (RCP) class 32/2013, Thai Institute of Director

Important Positions :

• Chairman of the Board of Directors Chow Steel Industries PCL
• Managing Director CIM System (Thailand) Co., Ltd.
• Managing Director Pakin Property Co., Ltd.
• Director Kasawadee Co., Ltd.
• Managing Director Bann Pakin Co., Ltd.
• Managing Director Bang Phra Beach Co., Ltd.

Shareholding in the Company as of 31 December 2019 :  0.00%

Date of Appointment : 2013

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ASSOCIATE PROFESSOR KALYAPORN PAN-MA-RERNG

Position :
Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, and Chairman of Risk Management Committee

Age : 67 years

Education :

• Master of Business Administration, National Institute of Development Administration (NIDA)
• Bachelor of Accounting, Bangkok University

Director Training :

• Certificate Visiting Colleague Program, University of Hawaii at Manao, USA
• Certificate Advanced Higher Education Management (Class 8), Ministry of University Affairs
• Director Accreditation Program (DAP) class 28/2004 Thai Institute of Director
• Audit Committee Program (ACP) class 13/2006 Thai Institute of Director

Important Positions :

• Certificate Visiting Colleague Program, University of Hawaii at Manao, USA
• Certificate Advanced Higher Education Management (Class 8), Ministry of University Affairs
• Director Accreditation Program (DAP) class 28/2004 Thai Institute of Director
• Audit Committee Program (ACP) class 13/2006 Thai Institute of Director

Shareholding in the Company as of 31 December 2019 :  0.00%

Date of Appointment : 2013

MR. KANAWATH ARAN

Position :
Independent Director, Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee

Age :  53 years

Education :

• Master of Laws Degrees in Business Law, Ramkhamhaeng University
• Master of Business Administration, Sripatum University
• Bachelor of Laws, Ramkhamhaeng University
• Graduate Diploma Program in Business Law, Ramkhamhaeng University
• Certificate program in Accounting and Taxation, The Central Tax Court

Director Training :

• Director Accreditation Program (DAP) class 78/2009, Thai Institute of Directors

Important Positions :

• Manager, Lawyer and Legal Advisor K & Partner Law Office
• Director, Managing Director K & Partner Co., Ltd.
• Director Chow Steel Industries PCL
• Independent Director, Audit Committee Sonic Interfreight PCL
• Independent Director, Audit Committee Triple T Consult Co., Ltd.

Shareholding in the Company as of 31 December 2019 :  0.00%

Date of Appointment : 2013

ASST. PROF. CHONLATHIS EIAMWORAWUTTHIKUL, PH.D., P.E.

Position :
Director, Independent Director, Audit Committee and Risk Management Committee

Age : 51 years

Education :

• Ph.D. (Mechanical Engineering), North Carolina State University, USA
• Master Degree of Engineering (Mechanical Engineering), Southern Illinois University, USA
• Bachelor of Engineering, Chulalongkorn University

Director Training :

• Director Accreditation Program (DAP) class 107/2014, Thai Institute of Directors

Important Positions :

• Dean of Faculty of Engineering Sripatum University
• Expert Committee in the Patent Committee, Department of Intellectual Property, Ministry of Commerce
• Energy Management Auditing Specialist, Department of Alternative Energy Development and Efficiency, Ministry of Energy
• External Education Quality Assessors, Office for National Education Standards and Quality Assessment
• Project Workgroup Consultant for The Institute of Industrial Energy, The Federation of Thai Industries

Shareholding in the Company as of 31 December 2019 :  0.00%

Date of Appointment : 2013

MR. SOMCHAI LERTKAJORNKITTI

Position :
Director, Nomination and Remuneration Committee, and Risk Management Committee

Age : 59 years

Education :

• Bachelor of Business Administration, Southeast Asia University

Director Training :

• Director Accreditation Program (DAP) class 107/2014, Thai Institute of Directors

Important Positions :

• –

Shareholding in the Company as of 31 December 2019 :  34.44% (1,274,160 Shares)

Date of Appointment : 2013

MR. SOMSAK LERTKAJORNKITTI

Position
Director, and Risk Management Committee

Age:  60 years

Education

Director Training

• Director Accreditation Program (DAP) class 107/2014, Thai Institute of Directors

Important Positions

Shareholding in the Company as of 31 December 2019
16.38% (606,160 Shares)

Date of Appointment: 2013

MRS. MALEEWAN LERTKAJORNKITTI

Position :
Director, and Nomination and Remuneration Committee

Age : 58 years

Education :

• Bachelor of Accounting, Southeast Asia University

Director Training :

• Director Accreditation Program (DAP) class 107/2014, Thai Institute of Directors
• Orientation Course: CFO Focus on Financial Reporting Class 1/2018 (CFO 0243)

Important Positions :

• –

Shareholding in the Company as of 31 December 2019 :  8.11% (300,000 Shares)

Date of Appointment : 2013

MR. TANEST LERTKAJORNKITTI

Position :
Director of Sales and Marketing

Age : 32 years

Education :

• Master of Business Administration, Finance and Management and Strategy, Sasin School of Management
• Master of Engineering, Industrial Engineering, Chulalongkorn University
• Bachelor of Science, Aeronautics and Astronautics Engineering, Purdue University, USA

Director Training :

• Director Accreditation Program (DAP) class 108/2014, Thai Institute of Directors

Important Positions :

Shareholding in the Company as of 31 December 2019 : 5.82% (215,280 shares)

MS. JARUWAN THONGMAN

Position :

Director of Accounting

Age : 41 years

Education :

• Master of Accounting, Sripatum University
• Bachelor of Accounting, Southeast Asia University

Important Positions :

Shareholding in the Company as of 31 December 2019 :  0.00%

MR. ANUCHA SAELIM

Position :
Director of Finance

Age : 30 years

Education :

• Bachelor of Accounting, Thammasat University

Important Positions :

Shareholding in the Company as of 31 December 2019 :  0.00%

MS. PHORNNIPA KHAKHAO

Position :
Company Secretary

Age : 33 years

Education :

• Bachelor of Faculty of Arts, Hotel and Tourism, SIAM University

Director Training :

• Company Secretary Program (CSP) Class 111/2020 
• Transition & Work Shop For ISO 9001: 2015

Important Positions :  None

Shareholding in the Company as of 31 December 2019 :  0.00%

MS. PEACHANOK LERTKAJORNKITTI

Position :
Director of Administration

Age : 30 years

Education :

• Master of Business Administration, Marketing, Sasin School of Management
• Master of Science, Innovation, Entrepreneurship and Management, Imperial College, UK
• Bachelor of Science, Electrical and Computer Engineering, Purdue University, USA

Director Training :

• Director Accreditation Program (DAP) class 173/2020

Important Positions :

Shareholding in the Company as of 31 December 2019 : 5.82% (215,280 shares)

MR. KITTISAK LERTKAJORNKITTI

Position :
Senior Manager of Production

Age : 28 years

Education :

• Master of Science, Supply Chain and Logistics Management, University of Warwick, UK
• Master of Engineering, Engineering Management, Chulalongkorn University
• Bachelor of Engineering, Mechanical Engineering, University of Nottingham, UK
• Bachelor of Engineering, Mechanical Engineering, Thammasat University

Director Training :

• Director Accreditation Program (DAP) class 174/2020, Thai Institute of Directors

Important Positions :

Shareholding in the Company as of 31 December 2019 : 4.25% (157,280 shares)