Board of Directors

Mr. Wiwat Theekhakhirikul*

Director, Chief Executive Officer and Chairman of the board

Age(Year): 65

Educational Background
  • Bachelor‘s Degree of Political Sciences Major in Political, Ramkamhaeng University
  • National Defense College Class 2547

Number of Share(%): 202,883,788 Shares 23.06%

As at March 14, 2018

Lt.Gen. Kobboon Vichit

Director and Audit Committee Chairman

Age(Year): 70

Educational Background
  • Master’s Degree of Public Administration, National Institute of Development Administration

Number of Share(%): 28,000 Shares 0.003%

As at March 14, 2018

Mr. Kraiwit Satayapiwat*

Director, Deputy Managing Director

Age(Year): 61

Educational Background
  • Bachelor‘s Degree of Engineering Major in Mechanical, Chulalongkorn University

Number of Share(%):28,000 Shares 0.003%

As at March 14, 2018

Mr. Prasit Dheeraratbongkot

Director and Audit Committee

Age(Year): 63

Educational Background
  • B.ENG (EE) Chulalongkorn University
  • Directors Certification Program (DCP62) Thai Institute of Directors

Number of Share(%): 25,200 Shares 0.002%

As at March 14, 2018

Puttithorn Jirayus, PhD

Director and Audit Committee

Age(Year): 42

Educational Background
  • PhD (English Program) in Business Administration Institute of International Studies - Ramkhamhaeng University
  • MBA Major in Management at Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • B.B.A in International Marketing American Intercontinental University

Number of Share(%): 25,200 Shares 0.002%

As at March 14, 2018

Mr. Parit Teekakirikul

Director

Age(Year): 35

Educational Background
  • Master of MSc in Construction Management, University of Reading, UK
  • B.B.A. Bachelor Engineering Major Civil Engineering Chulalongkorn University

Number of Share(%): 320,533 Shares 0.04%

As at March 14, 2018

Mr. Wongwiwat Theekhakhirikul*

Director and Assistant Managing Director - Business Development

Age(Year): 34

Educational Background
  • Bachelor‘s Degree of Engineering, Chulalongkorn University

Number of Share(%): 1,539,320 Shares 0.17%

As at March 14, 2018

Mr. Seah Sin Loo

Director

Age(Year): 67

Educational Background
  • Secondary

Number of Share(%): 25,200 Shares 0.002%

As at March 14, 2018

Remark: * Means authorized signatory director as announced in Company's Affidavit