BOARD OF DIRECTORS AND SUB COMMITTEE

MS. LAKSANA SUPSAKORN

AUTHORIZED DIRECTOR

Age

70

Starting date of Directorship

15 August 2013

Education

Master Degree of Business Administration, Wharton Business School, University of Pennsylvania, USA
Bachelor Degree of Accounting (Honor), Chulalongkorn University

Training

2014 Director Certification Program (DCP)
2014 Role of the Chairman Program (RCP)
2012 Director Accreditation Program (DAP)

Shareholding in Company

Director 12,760,000 shares (0.808%)
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

Sister-in-law of Mr. Somchit Sertthin

Related Experience

Listed Company

2013 – Present

Director, Tipco Asphalt Plc. 2013 – Present Chairman, Tipco Foods Plc.
(Type of business : Manufacturer and exporter of canned pineapple and fruit juices)

2018 – 2020

Chairman, Tipco Asphalt Plc.

Non-Listed Company

Please see list of directorship in non-listed companies on Attachment 2 of 2022 56-1 One report