BOARD OF DIRECTORS AND SUB COMMITTEE

MR. CHAINOI PUANKOSOOM

Chairman

Independent Director

Age

72

Starting date of Directorship

13 August 2015

Education

Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
Bachelor Degree of Higher Accounting, California College of Commerce, USA

Training

2021 Chairman Forum 1/2021 “Chairing a Virtual Board meeting
2017 The Role of Chairman in Leading Strategic Risk Oversight
2014 The Role of the Chairman Program (RCP), Class 33/2014
2011 Financial Institutions Governance Program (FGP), Class 3/2011
2007 Director Accreditation Program (DAP), Class 63/2007

Shareholding in Company

Director 5,000 (0.0003%)
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

2020 – Present

Chairman, Independent Director, Tipco Asphalt Plc.

2018 – Feb 2020

Vice Chairman, Tipco Asphalt Plc.

2017 – Present

Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Corporate Governance and Sustainable Development Committee
Frasers Property (Thailand) Plc.
(Type of business : Industrial Factory and Warehouse Development for Sale and Lease)

2016 – Present

Independent Director, Chairman of the Audit Committee, Member of Nomination, Remuneration and Corporate Governance Committee
Prima Marine Plc.
(Type of business : Providing Marine Transportation and Services)

2015 – Present

Independent Director, Tipco Asphalt Plc.

2016 – 2017

Chairman, Tipco Asphalt Plc.

Non-Listed Companies

2017 – Present

Chairman of the Board of Directors, TRA Land Development Co., Ltd. (Type of business : Property Development)

2010 – 2022

Independent Director, Chairman of the Audit Committee, Sapthip Company Limited. (Type of business : Producing Ethanol)

2010 – Present

Director, Member of Executive Committee, Member of Risk Management Committee