Board of Directors

Nationality

Age

Appointment Date

Number of Share

• No shares

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, including no cases of wrongdoing due to ethical issues during the previous year.

Education & Training Background

• Master’s Degree: Master in Marketing, Webster University, United States of America
• Bachelor’s Degree: Bachelor of Business Administration (General Business), Eastern Kentucky University, United States of America
• ESG in the Boardroom: A Practical Guide for Board (ESG), Class 10/2025, Thai Institute of Directors (IOD)
• Board’s Roles in Purpose-Driven Transition (PDT), Class 5/2025, Thai Institute of Directors (IOD)
• Board Essentials Program (BEP), Class 6/2024, Institute of Research and Development for Public Organizations (IRDP)
• Corporate Governance Program for Directors and Senior Executives of Regulatory Organizations, State Enterprises, and Public Organizations, Class 28/2024, Public Sector Directors and Senior Executives Development Institute (PDI), King Prajadhipok’s Institute
• Board Nomination and Compensation Program (BNCP), Class 7/2019, Thai Institute of Directors (IOD)
• Advanced Audit Committee Program (AACP), Class 33/2019, Thai Institute of Directors (IOD)
• Anti-Corruption for Executive Program (ACEP), Class 8/2013, Thai Institute of Directors (IOD)
• Director Certificate Program (DCP), Class 183/2013, Thai Institute of Directors (IOD)
• Directors Accreditation Program (DAP), Class 74/2008, Thai Institute of Directors (IOD)
• Advanced Insurance Institute Program, Class 5, Office of Insurance Commission (OIC)
• Macroeconomic Analysis Program: Learning Toward the Economy, Class 10/2019, Fiscal Policy Office, Ministry of Finance

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2025 – Present
  • Independent Director
  Buriram Sugar Public Company Limited

Position in Listed Companies: 3 Companies

• 2019 – Present
  • Independent Director
  • Chairman of the Investment Committee
  • Risk Management Committee Member
  • Audit Committee Member
  Thaire Life Assurance Public Company Limited
• 2015 – Present
  • Independent Director
  • Chairman of the Audit Committee
  • Nomination and Remuneration Committee Member
  S.Kijchai Enterprise Public Company Limited
• 2021 – 2023
  • Managing Director
  Capital Nomura Securities Public Company Limited

Position in Other Limited Companies/ Organizations: 4 Companies

• 2024 - Present
  • Bank Director
  Government Housing Bank
• 2024 - Present
  • Company Director
  Y Property Holdings (THAI) Company Limited
• 2023 - Present
  • Company Director
  Green Power 2 Company Limited
• 2020 - Present
  • Company Director
  Cash Spire Company Limited

Position in Competition/ Related to Businesses of the Company

• - None -