MR. ANUCHA SAE-LIM Director of Finance 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%
MR. ANUCHA SAE-LIM
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MS. JARUWAN THONGMAN
MS. JARUWAN THONGMAN Director of Accounting Position :Independent Director, Chairman of the Board of Directors 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%
ASST. PROF. KHOSAK ACHAWAKORN, PH.D., P.E.
ASST. PROF. KHOSAK ACHAWAKORN, PH.D., P.E. Director of Manufacturing Position : Director of Manufacturing Age : 44 years Education : Ph.D. (Mechanical Engineering), Thammasat University Master of Engineering (Mechatronics), Asian Institute of Technology Bachelor of Engineering, Chiang Mai University Important Positions : Director Industrial Revolution Co., Ltd. Shareholding in the Company as of 31 December 2019 : 0.00%
MRS. MALEEWAN LERTKAJORNKITTI
MRS. MALEEWAN LERTKAJORNKITTI Director, and Nomination and Remuneration Committee 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. SOMSAK LERTKAJORNKITTI
MR. SOMSAK LERTKAJORNKITTI Director, and Risk Management Committee 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
