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MR. SOMCHIT SERTTHIN

Authorized Director

Member of the Nomination and Remuneration Committee​

AGE

69

Starting date of Directorship

– 29 April 1994

Education

– Bachelor Degree of Business Administration, Babson College, MA, USA

Training

– 2014 National Director Conference
– 2014 Anti – Corruption for Executive Program (ACEP)
– 2013 Director Certification Program (DCP)
– 2003 Director Accreditation Program (DAP)

Shareholding in Company

Director 31,000,000 shares (1.964%)
Spouse/Minor child 10,000,000 shares (0.634%)

Family Relationship with Other Directors and Executives

Brother–in–law of Ms. Laksana Supsakorn

Related Experience

Listed Company

2005 – Nov 2019
Director, Tipco Foods Plc.(Type of business : manufacturer and exporter of
canned pineapple and fruit
juices)

1994 – Present
Director, Tipco Asphalt Plc.

1986 – Aug 2019
Chief Executive Officer, Tipco Asphalt Plc.

Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One-report