NATIONALITY : Thai

AGE : 62 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

APPOINTED

• 22 March 2010

NUMBER OF YEARS IN POSITION

• 10 years

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 - 2016: Chairman of the Board, Ocean Glass PCL. (Including 2 Companies)
• 2016 - 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.

POSITIONS IN OTHER ORGANIZATIONS THAT HAVE CONFLICTS TO THE COMPANY

None

PROFESSIONAL DEVELOPMENT

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