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Corporate Governance Committee

01

Mr. Somboon Kitiyansub

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

Relationship with the Executives : - No -

Education :

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

Position in Other Company :

  • Lawyer partner & Head of Bangkok office, Norton Rose Fulbright (Thailand) Ltd. (Legal Consultant)
  • 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

Relationship with the Executives : - No -

Education :

  • Master Degree of Business Administration in International Banking Texas A&M Int’l University, USA
  • Bachelor Degree of Public Administration in Finance, Chulalongkorn University
  • Director Certification Program (DCP), Thai Institute of Directors

Position in Other Company :

  • Executive Vice President, Sukhumvit Asset Management Co., Ltd. (Property management)

03

Ms. Ariya Prasarttong-Osoth

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

(Include spouse and underage child)

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 :

  • Management Major, Assumption Business Administration College
  • Marketing Major, National University USA
  • TLCA Executive Development Program, Thai Listed Companies Association (EDP 9)
  • National Defense Course, The National Defense College of Thailand Class 58
  • Director Accreditation Program (DAP), Thai Institute of Directors

Position in Other Company :

  • Director, The Sahakol Estate Co., Ltd. (Land Estate)
  • Director, Bangkok Air tour (1998) Co., Ltd. (Ticket Sales)
  • Director, Bangkok Travel Club Co., Ltd. (Travel)
  • Director, Samui Palm Beach Resort Co., Ltd. (Hotel)
  • Director, Samui Accom Co., Ltd. (Logistic)
  • Director, Fahthai Holidays Co., Ltd. (Magazine)

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