Board of Director

Position
Chairman of the Board of Directors

Age : 64 years

Education / Training

  • Ph.D. (Operations Research), Texas A&M University, USA
  • Master degree of Engineering (Operations Research), Texas A&M University, USA
  • Bachelor of Engineering, Chulalongkorn University
  • Diploma, National Defense College, the Joint State-Private Sector Course Class 12
  • Professional Engineer, State of Texas, USA
  • Director Certification Program (DCP), Class 12/2001, Thai Institute of Directors
  • Role of the Chairman Program (RCP), Class 32/2013, Thai Institute of Directors

Other Current Position(s)

  • Independent Director, Chairman Audit Committee, and Nomination and Remuneration Committee / SVI Public Co., Ltd.
  • Chairman of the Board of Directors / President Automobile Industries Co., Ltd.
  • Managing Director / CIM System (Thailand) Co., Ltd.
  • Managing Director / Pakin Property Co., Ltd.
  • Director / Kasawadee Co., Ltd.
  • Director / Piamtip Co., Ltd.
  • Subcommittee of APEC and International Organization Affairs Committee / The Thai Chamber of Commerce

Shareholding as of 31 December 2015
0.16 % (total 1,298,000 shares)

Position
Vice Chairman of the Board of Directors, Independent Director, Audit Committee, Chairman of the Nomination and Remuneration Committee

Age : 73 years

Education / Training

  • Doctor of Philosophy in Electrical Engineering, Missouri University of Science and Technology, USA
  • Master degree of Electrical Engineering, Stanford University, USA
  • Bachelor of Engineering in Electrical Engineering (First-Class Honor), Chulalongkorn University
  • Certificate in Regulatory Economics and Processes, University of Florida, USA
  • Certificate in Telecommunications, Southern Alberta Institute of Technology, Canada
  • Director Accreditation Program (DAP) Class 78/2009, Thai Institute of Directors

Other Current Position(s)

  • University Council Chairman, Kanchanaburi Rajaphat University
  • Vice President, Sripatum University
  • The Inspector of National Education Standards and Quality Assessment (Public Organization)
  • Chairman of Self-Assessment Report, Commission on Higher Education.
  • Director, SP Uni Search Co., Ltd.

Shareholding as of 31 December 2015
None

Position
Director, Independent Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, Chairman of Risk Management Committee

Age : 63 years

Education / Training

  • Master of Business Administration, National Institute of Development Administration (NIDA)
  • Bachelor of Accounting, Bangkok University
  • Certificate Visiting Colleague Program, University of Hawaii at Manao, USA
  • Certificate Advanced Higher Education Management (Class 8), Ministry of University Affairs
  • Director Accreditation Program (DAP) Class 28/2004, Thai Institute of Directors
  • Audit Committee Program (ACP) Class 13/2006, Thai Institute of Directors

Other Current Position(s)

  • Assistant to the Rector / Sripatum University
  • Internal Evaluator / The Commission on Higher Education
  • External Quality Assessment / The Office for National Education Standards and Quality Assessment (Public Organization)
  • Finance and Treasurer Committee / Ethanol and Biodiesel Club of Thailand
  • Financial and Accounting Consultant / Ministry of Finance
  • Director / President Automobile Industries Co., Ltd.

Shareholding as of 31 December 2015
None

Position
Director, Independent Director, Audit Committee

Age : 45 years

Education / Training

  • Master of Science in Business Economics, Bentley Graduate School of Business, Massachusetts, USA
  • Master of Business Administration, St. Louis University, USA
  • Bachelor of Business Administration, Assumption University
  • Director Accreditation Program (DAP) Class 78/2009, Thai Institute of Directors

Other Current Position(s)

  • Director, Managing Director / PMD Plus Co., Ltd.
  • Director, Managing Director / IBUYNOW Co., Ltd.

Shareholding as of 31 December 2015
None

Position
Director, Independent Director, Audit Committee, Risk Management Committee

Age : 49 years

Education / Training

  • Master of Laws Program in Business Laws, Ramkhamhaeng University
  • Master of Business Administration, Sripatum University
  • Bachelor of Laws, Ramkhamhaeng University
  • Certificate program in Accounting and Taxation, The Central Tax Count
  • Director Accreditation Program (DAP) Class 78/2009, Thai Institute of Directors

Other Current Position(s)

  • Manager / Lawyer and legal adviser, K & Partner Law Office
  • Director / and Managing Director, K & Partner Co., Ltd.
  • Director / President Automobile Industries Co., Ltd.

Shareholding as of 31 December 2015
None

Position
Director, Nomination and Remuneration Committee

Age : 40 years

Education / Training

  • Master of Science in Computer Information System, Boston University, USA
  • Master of Science in Actuarial Sciences Concentration in Mathematical Finance, Boston University, USA
  • Bachelor of Business Administration (Finance and Banking), Thammasat University
  • Bachelor of Laws, Ramkhamhaeng University
  • Certificate in Internet Law, Harvard University, USA
  • Certificate Ceremony of Participants in Patent Agent Training, Department of intellectual Property
  • Certificate Lawyer in Intellectual Property Rights, The Central Intellectual Property and Internal Trade Cout
  • Certificate in Arbitration and Mediation of disputes about the Property litigation
  • Director Accreditation Program (DAP) class 50/2006, Thai Institute of Directors

Other Current Position(s)

  • Director/ Intellectual Property Management Co., Ltd.
  • Subcommittee of trademark Appeal Board, Ministry of Commerce
  • Independent Director, and Audit Committee / Major Development Public Co., Ltd.
  • Director, Managing Director / Manomont Real Estate Co., Ltd.
  • Director, Managing Director / Lewmonomont International Law Office (LILO) Co., Ltd.
  • Director / Chow Energy Co., Ltd.

Shareholding as of 31 December 2015
None

Position
Director, Independent Director

Age : 49 years

Education / Training

  • Master of Business Administration in Finance, (Honors), The Wharton School, University of Pennsylvania, USA
  • Bachelor of Science in Mechanical Engineering, Massachusetts Institute of Technology, USA
  • Director Accreditation Program (DAP) class 65/2007, Thai Institute of Directors
  • Director Certification Program (DCP) class 207/2015, Thai Institute of Directors

Other Current Position(s)

  • Partner, Chief Financial Officer / Khiri Travel Group of Company
  • Independent Director, and Audit Committee / Builder Smart Public Company Limited

Shareholding as of 31 December 2015
0.05 % (total 414,000 shares)

Position
Director, Chairman of Executive Committee, Nomination and Remuneration Committee, Risk Management Committee

Age : 37 years

Education / Training

  • Bachelor of Arts (Political Science), Ramkhamhaeng University
  • Risk Management Seminar & Workshop, The Stock Exchange of Thailand
  • Certificate of Audit and Quality Control Program for the Internal Efficiency/ Dharmniti Seminar and Training Co., Ltd.
  • Director Accreditation Program (DAP) Class 28/2004, Thai Institute of Director

Other Current Position(s)

  • Director, Chief Executive Officer, Chairman of Executive Committee, Chief Executive Officer, Nomination and Remuneration Committee, and Risk Management Committee / Chow Energy Co., Ltd.
  • Director / Vertex Logistics Services Co., Ltd.
  • Director / The Association of Thai Steel Industries

Shareholding as of 31 December 2015
51.00 % (total 408,000,000 shares)

Position
Director, Executive Committee, Chief Executive Officer, Acting for Vice President of Procurement

Age : 42 years

Education / Training

  • Book Keeping and Accountant, London Chamber of Commerce and Industry, United Kingdom
  • Trading Practice Studies, Lee Wai Lee Technical Institute
  • Risk Management Seminar & Workshop, The Stock Exchange of Thailand
  • Director Accreditation Program (DAP) class 28/2004, Thai Institute of Director

Other Current Position(s)

  • Director / Chow Energy Co., Ltd.

Shareholding as of 31 December 2015
5.06 % (total 40,500,000 shares)

Position
Director, Executive Director, Vice President of Sales and Marketing

Age : 38 years

Education / Training

  • Bachelor of Science in Business Administration, Suffolk Sawyer School of Management, Suffolk University, USA
  • Risk Management Seminar & Workshop, The Stock Exchange of Thailand
  • Corporate Governance Program, Department of Business Development, Ministry of Commerce
  • Certificate of Audit and Quality Control Program for the Internal Efficiency / Dharmniti Seminar and Training
  • Director Accreditation Program (DAP) class 78/2009, Thai Institute of Director

Other Current Position(s) -

Shareholding as of 31 December 2015
5.06 % (total 40,500,000 shares)