Board of Directors

Mr. Wiwat Theekhakhirikul*

Director, Chief Executive Officer and Chairman of the board

Age(Year): 67

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

Number of Share(%): 204,083,788 Shares 23.191%

As at March 16, 2020

Lt.Gen. Kobboon Vichit

Director and Audit Committee Chairman

Age(Year): 73

Educational Background
  • Master of Public Administration, National Institute of Development Administration

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

As at March 16, 2020

Mr. Kraiwit Satayapiwat*

Director, Deputy Managing Director of Manufacturing and Warehouse

Age(Year): 63

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

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

As at March 16, 2020

Mr. Prasit Dheeraratbongkot

Director and Audit Committee

Age(Year): 65

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

Number of Share(%): 50,000 Shares 0.006%

As at  March  16, 2020

Puttithorn Jirayus, PhD

Director and Audit Committee

Age(Year): 44

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 0.003%

As at March 16, 2020

Mr. Wongwiwat Theekhakhirikul*

Director and Assistant Managing Director – Management and Business Development

Age(Year): 37

Educational Background
  • Bachelor of Engineering, Chulalongkorn University

Number of Share(%): 1,934,320 Shares 0.220%

As at March 16, 2020

Mr. Parit Teekakirikul

Director

Age(Year): 37

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(%): 33,025,200 Shares 3.753%

As at March 16, 2020

Mr. Seah Sin Loo

Director

Age(Year): 69

Educational Background
  • Secondary

Number of Share(%): 25,200 Shares 0.003%

As at March 16, 2020

Mr. Kattanant Yaphanich

Director

Age(Year): 37

Educational Background
  • Master of Laws (LL.M.), National Institute of Development Administration (NIDA) in 2020
  • Bachelor of Arts (Political Science), Ramkhamhaeng University in 2006
  • Bachelor of Laws, Assumption University (ABAC) in 2005

Number of Share(%): -

As at March 16, 2020

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