Governance and Sustainable Development Committee, PTT Exploration and Production Public Company Limited Member of the Board of Directors, Bank of Thailand Executive Chairman, Thailand Future Foundation
Post Company Limited Director, PTT Regional Treasury Center Pte.Ltd. (PTTRTC) Director, MFC Asset Management Public Company Limited Director, Krungthai Asset Management Trainings Advanced Audit
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences Chairman of the Boards of Directors, PTT PCL Chairman, Mass Rapid Transit Authority of
be bound by the arbitrator’s decision, a dispute may be settled through arbitration. 2 Listed company means a company listed on the Stock Exchange of Thailand. Samples of matters under the SEC
Member of the Risk Management Committee and Secretary, Bangkok Bank Public Company Limited Executive Vice President in charge of Accounting & Finance, Division and Manager of Risk Management Division, Bank
Company Limited Director of Regulation Development Department, the Office of the Securities and Exchange Commission Legal Officer, Bank of Thailand Attorney, Bangkok Bank Public Company Limited Mrs
Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and warehouse Ltd. Independent Director, Thai Union Feedmill Public Company Limited
Science in Business Administration, Kasetsart University Current Appoinments Independent Director, BJC logistic and warehouse Ltd. Independent Director, Thai Union Feedmill Public Company Limited
such as gold price/crude oil price/agricultural products by an unlicensed company. ● Information of solicitor/advisor such as company’s name, address, website, online media, full name and contact