Committee

Education

• Master’s Degree of Economics, Ramkhamhaeng University
• Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2014

Work Experience

• 2013 - Present : Vice Chairman of the Board of Directors, Nomination and Remuneration Committee, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

• None

Director position in non-listed companies:

• 12 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Master’s Degree of Marketing and Finance, Wharton School University Of Pennsylvania, USA.
• Bachelor Degree of Economics (First Class Honors), Thammasat University

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2005
• Director Accreditation Program (DAP) 2003

Work Experience

• 2016 - Present : Chairman of the Board of Directors, Trinity Watthana Public Company Limited
• 1999 - Present : Chairman of the Board of Directors and Independent Director Land & Houses Public Company Limited
• 2017 - Present : Independent Director, Dusit Thani Public Company Limited
• 2015 - Present : Director, Sukhumvit Medical 62 Co., Ltd.
• 2017 - Present : Chairman of the Board of Directors, Smart ID Group Co., Ltd.
• 2010 - Present : Advisor, Association of Thai Securities Companies.
• 2009 - Present : Advisor, President-Thai Listed Companies Association.
• 2000 - Present : The Committee prepared a memorandum of understanding and evaluated the performance of state enterprises (Branch) State Enterprise Policy Office Ministry of Finance.
• 2012 - Present : Selection Comersonnel and Civil Servants to join the Leadership Development Program New version changes, Office of the Public Sector Development Commission.
• 2010 - 2017 : Director and Chairman of Corporate Strategy Committee Securities Public Company Limited.
• 2016 - 2017 : Vice Chairman of Thai Bond Market Association.
• 2015 - 2017 : Qualified Director, Government Pension Fund
• 2011 - 2018 : Independent Director and Audit Committee Thai Rubber Latex Corporation (Thailand) Public Company Limited.

Director position in other listed companies:

• 3 companies

Director position in non-listed companies:

• 2 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Master’s Degree of Arts (International Politics and Economics), University of Detroit, USA
• Bachelor of Laws, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

• The National Defence College of Thailand, Class 52
• Senior Executive of Justice Administration Program, Class 16
• Director Certification Program (DCP) 2016

Work Experience

• 2019 - Present : Independent Director
• 2018 - Present : Independent Director and Audit Committee / Glow Energy Public Co., Ltd.
• 2017 - 2018 : Ambassador of Royal Thai Embassy in Yangon, The Republic of Union of Myanmar
• 2015 - 2016 : Ambassador of Royal Thai Embassy in Oslo, Norway
• 2012 - 2014 : Ambassador of Royal Thai Embassy in Tel Aviv, Isarael
• 2009 - 2011 : Consul General

Director position in other listed companies:

• 2 companies

Director position in non-listed companies:

• 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• M.B.A. (Honors Degree) Industrial Management II class Pacific States University, California, USA.

Training with Thai Institute of Directors (IOD)

• Role of the Compensation Committee (RCC) 2011
• Director Certification Program (DCP) 2007

Work Experience

• 2008 - present Independent Director, Corporate Governance Committee, Chairman of Nomination and Remuneration Committee, Audit Committee, Quality House Public Company Limited
• 2018 - present Director, Yip In Tsoi Co., Ltd.
• 2014 - present Independent Director, Member of Audit Committee LH Security Public Company Limited
• 2015 - 2018 Independent Director, Audit Committee and Risk Management Committee Thai Rubber Latex Corporation (Thailand) Public Company Limited

Shareholding in the Company:

• None

Director position in other listed companies:

• 3 companies

Director position in non-listed companies:

• 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Master’s Degree of Economics, Ramkhamhaeng University
• Bachelor’s Degree of Economics, Ramkhamhaeng University

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2014

Work Experience

• 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited

Director position in other listed companies:

• None

Director position in non-listed companies:

• 12 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Master’s Degree of Business Administration, Chulalongkorn University
• Bachelor’s Degree of Economics, Thammasat University

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2014

Work Experience

• 2013 - Present : Managing Director, P.C.S. Calibration Lab Co., Ltd.
• 2013 - Present : Board of Directors and Chief Executive Officer, P.C.S. Machine Group Holding Public Company Limited
• 2013 - Present : Vice Managing Director, P.C.S. Estate Company Limited
• 2011 - 2013 : Managing Director, P.C.S. Die Casting Company Limited

Director position in other listed companies:

• None

Director position in non-listed companies:

• 4 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Bachelor Degree of Industrial Engineering, King Mongkut’s Institue of Technology North Bangkok

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2014

Work Experience

• 2013 - Present : Board of Directors, P.C.S. Machine Group Holding Public Company Limited
• 2002 - 2013 : Engineering Development Division Manager, P.C.S. Precision Works Company Limited
• 2008 - 2013 : Technique Division General Manager, SW & Sons Company Limited

Director position in other listed companies:

• None

Director position in non-listed companies:

• None

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None

Education

• Bachelor’s Degree of Mechanical Engineering, University of Tennessee, USA.

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP) 2014

Work Experience

• 2017 - Present : Board of Directors P.C.S. Machine Group Holding Public Company Limited
• 2014 - Present : Directors and Managing Directors, P.C.D.Y. Corporation Co., Ltd.
• 2015 - Present : Managing Directors, P.C.S. Energy Co., Ltd.
• 2015 - Present : Managing Directors, P.C.S. Energy Two Co., Ltd.

Director position in other listed companies:

• None

Director position in non-listed companies:

• 1 companies

Directorship / Management in other companies which may be in conflict of interest of the Company:

• None