Mr. Sirichai Sombutsiri

Mr. Sirichai Sombutsiri

Chairman of the Board of Director (Independent Director)

He possesses the knowledge and experience in reviewing the reliability of the financial statements.

Nationality

Thai

Age

67 years old

Appointment Date

10 January, 2013

Number of Share

  • 405,000 Shares (equivalent to 0.0499%)
  • (As of December 30, 2020 No share held by a spouse and underage child)

2020 Meeting Attendance

  • Annual General Meeting of Shareholder: 1/1
  • Board of Directors’ Meetings: 9/9
  • Audit Committee’s Meeting: 4/5

Family Relationships among Directors/ Executives/ Major Shareholders

  • None

Forbidden Qualifications

  • Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year.

Education & Training Background

  • Bachelor of Accounting (Honor), Thammasat University
  • Master of Business Administration in Finance, University of Southern California, USA
  • Advanced Management Program, Harvard Business School, USA
  • Certificate, The Joint State Private Sector Regular Course National Defense College, Class 15
  • Director Accreditation Program (DAP) Class 25/2004 Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program Class 5, Capital Market Academy

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 2013 - Present
    • Chairman of Board of Director
    • Independent Director
    • Audit Committee Member
    Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

  • - None -

Position in Listed Companies

  • 2009 - 2013
    • Vice President of Business Customer
    Siam Commercial Bank Public Company Limited
  • 2009 - Present
    • Independent Director
    OHTL Public Company Limited
  • 2014 - Present
    • Chairman of Executive Committee
    Land and Houses Bank Public Company Limited
  • 2016 - Present
    • Director (Independent Director)
    Prebuilt Public Company Limited

Position in Competition/ Related to Businesses of the Company

  • - None -