Board of Directors

• Chairman of the Board of Director
• Independent Director

Appointed :

• 24 March 2022

Tenure of Directors in A5 : 3 years 1 Month

• 24 March 2022 - 28 April 2023
• 28 April 2023 - Present

Education

• Master Degree
  • Master of Architecture (M.Arch.), Kansas State University
  • Master of Regional Planning, Institute of Social Studies, The Netherlands.
• Bachelor Degree
  • Bachelor of Architecture, Chulalongkorn University
• Certificate
  • Certificate in Developing Planning, University College, London.

Training Programs Organized by Thai Institute of Directors Association (IOD)

• Role of the Nomination and Governance Committee (RNG) 1/2011
• Director Certification Program (DCP) 150/2011
• Role of the Compensation Committee (RCC) 8/2009
• Role of the Chairman Program (RCP) 17/2007
• Audit Committee Program (ACP) 10/2005
• Director Accreditation Program (DAP) 8/2004

Board Member / Management in Other Listed Company : 3 Company

• Chairman of the Board of Woralux Property Public Company Limited
  Type of Business : Property Development

Board Member / Management in Non-Listed Company

• None

A position as a Director / Executive in another business that may create a conflict of interest or constitute business competition with the company.

• None

Family Relations among Directors and Executives

• None

Shareholding

Shareholding: 0.02%

Legal Dispute During the Past 10 years

• None