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MR. SOMCHAI LERTKAJORNKITTI Director, Nomination and Remuneration Committee, and Risk Management Committee 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

ASST. PROF. CHONLATHIS EIAMWORAWUTTHIKUL, PH.D., P.E. Director, Independent Director, Audit Committee and Risk Management Committee 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 : Director Chow Steel Industries PCL Dean of Faculty of Engineering Sripatum University Director Ministry of Commerce (Expert in the patent committee) External… Read More

MR. KANAWATH ARAN Independent Director, Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee 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… Read More

ASSOCIATE PROFESSOR KALYAPORN PAN-MA-RERNG Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, and Chairman of Risk Management Committee 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… Read More

PRUCHYA PIUMSOMBOON PH.D., P.E. Independent Director, Chairman of the Board of Directors 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… Read More