EXECUTIVE COMMITTEE

MR. CHAIWAT SRIVALWAT

AUTHORIZED DIRECTOR

CHAIRMAN OF THE EXECUTIVE COMMITTEE

MEMBER OF THE SUSTAINABLE DEVELOPMENT AND CORPORATE GOVERNANCE COMMITTEE

CHIEF EXECUTIVE OFFICER

AGE

62

Starting date of Directorship

13 February 2002

Education

Bachelor Degree of Engineering, Liverpool University, England

Training

2022 CEO Club 2022 : Opportunity and Challenge in Financial System and Thai Capital Market
2021 IOD Director Forum 1/2021 “GRC Through the Perfect Storm”
2019 CEO Club 2019 : “Global and Corporate Sustainability & ESG: the Next Phase of Growth”
2017 Sustainability Strategy : Key Blueprint for Business Growth
2014 National Director Conference
2014 Anti-Corruption for Executive Program (ACEP)
2003 Director Certification Program (DCP)

Shareholding in Company

Director 3,000,000 shares (0.190%)

Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

Aug 2019 – Present

Chief Executive Officer, Tipco Asphalt Plc. 2002 – Aug 2019
Managing Director, Tipco Asphalt Plc.

1999 – 2002

Marketing Director, Tipco Asphalt Plc.

1995 – 1998

Senior Marketing Manager, Tipco Asphalt Plc.

1993 – 1995

Senior Plant Manager, Tipco Asphalt Plc.

1992

Group Plant Manager, Tipco Asphalt Plc.

1983 – 1991

Plant Manager, Tipco Asphalt Plc.

Non–Listed Company

Please see list of directorship in non-listed companies on Attachment 2 of 2023 56-1 One report