This printed article is located at http://ba.listedcompany.com/cg_committee.html

Corporate Governance Committee

01

Mr. Somboon Kitiyansub

Chairman of the Corporate Governance Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 25 April 2016

Relationship with the Executives : - No -

Education :

  • Bachelor of Law, Chulalongkorn University
  • Master of Comparative Laws, the University of Iowa, USA
  • Institute of Legal Education, Thai Bar Council

Training Courses :

  • Director Accreditation Program (DAP) / 2016 Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2017 Thai Institute of Directors
  • Director Certification Program (DCP) / 2018 Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Director Norton Rose Fulbright (Thailand) Co., Ltd.
  • Director Advocate Holding Co., Ltd.
  • Director Plenty Gourmets Holding Pty Ltd.

02

Mr. Saharatna Benyakul

Member of the Corporate Governance Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 7 January 2016

Relationship with the Executives : - No -

Education :

  • Bachelor degree of Public Administration, Chulalongkorn University
  • Master of MBA Texas A&M International University, USA

Training Courses :

  • Director Accreditation Program (DAP) / 2005, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2010, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2017, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution

  • Executive Vice President, Sukumvit Asset Co., Ltd.

03

Ms. Ariya Prasarttong-Osoth

Member of the Corporate Governance Committee
Proportion of shareholding (%) 11.59

(Include spouse and underage child)

Date of Appointment as a Director : 25 April 2016

Relationship with the Executives : Daughter of Mr.Prasert Prasarttong-Osoth and Sister of Mr. Puttipong Prasarttong-Osoth and cousin of Pol.Lt.Gen Visanu Prasarttong-Osoth

Education :

  • Bachelor of Management Major, Assumption Business Administration College
  • Master of Marketing Major, National University, USA

Training Courses :

  • Directors Certification Program (DCP) / 2014, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2018, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Director The Sahakol Estate Co., Ltd.
  • Director Bangkok Air Tour (1998) Co., Ltd.
  • Director Bangkok Travel Club Co., Ltd.
  • Director Samui Palm Beach Resort Co., Ltd.
  • Director Samui Accom Co., Ltd.
  • Director Fah Thai Holiday Co., Ltd.

Please read our General Disclaimer & Warning carefully.
Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2018. ThaiListedCompany.com. All Rights Reserved.