Nationality : Thai

Age : 64 years (born on 20 June 1958)

Education :

• Master's Degree (Chemical Engineering), University of Southern California, USA
• Bachelor's Degree (Chemical Engineering), Queen's University, Canada

Starting date :

• 22 March 2010

No of years in position :

• 12 years

Family Relationship among Directors and Executives :

None

Shareholdings :

103,248 shares*, equivalent to 0.00 of paid-up capital

• Personal: -none- shares
• Spouse: 103,248 shares
• Children not yet of legal age: -none- shares

Positions in other listed companies :

• 1993 - Present: Director, Ocean Glass PCL. (Including 2 Companies)

Positions in other organizations :

• 1984 - Present: Chairman, Ocean Life Insurance Co., Ltd.
• 1988 - Present: Director, Service Leasing Co., Ltd.
• 1992 - Present: Director, Ocean Holding Co., Ltd.
• 1994 - Present: Director, Kirati Home Co., Ltd.
• 1996 - Present: Director, Ocean Group (Thailand) Co., Ltd.
• 1998 - Present: Director, Kris & Sumali Co., Ltd.
• 2002 - Present: Director, Great Field Co., Ltd.
• 2010 - Present: Director, Siam Estate Co., Ltd.
• 2013 - Present: Director, Ocean Property Co., Ltd.
• 2013 - Present: Director, Ocean Marina Co., Ltd.

Position in other organizations that have conflicts to the Company :

None

Training/Seminar Course related to Directorship :

• Directors Certification Program organized (DCP 27/2003), Thai Institute of Directors Association
• The Role of Compensation Committee organized (RCC 5/2007), Thai Institute of Directors Association