Management Team

Details of Directors and Executives

Mr. Somchai Choonharas

Age67 years

Present PositionChairman and Authorized Director

Date of Appointment20 July 2007

Education

- Doctoral degree of Organization Psychology, California Schoolof Professional Psychology, Los Angelis, U.S.A.
- Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasart University
- Higher Diploma in English Marketing Course (MIM) Thammasart University
- Bachelor’s degree of General Business Management, Ramkhamhaeng University

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 68/2008
- Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
- Training on Anti-Corruption in Thailand : Sustaining the Momentum
- Training on Ethical Leadership : Combating Corruption Together
- Training on Role of the Chairman Program (RCP) Course, Batch 41/2017
- Training on Bright Spots : Lighting the Way to a Corruption Free Society

Percentage of Shareholding (%)0.84

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2014 - Present Director, Premier Products Public Company Limited

Position on the other Firm (Non – Listed Company)

- 2003 - 2016 Director, Premier Canning Industry Co., Ltd.
- 2003 - 2016 Director, Premier Frozen Products Co., Ltd.
- 2003 - 2016 Director , P.M. Food Co., Ltd.
- 2015 - 2016 Director, PM SE Company Limited
- 2015 - 2016 Chairman, Greennet SE Company Limited
- 2004 - Present Director, Premier Fission Capital Co., Ltd.
- 2017 - Present Advisor, Chairman, Premier Group of Companies
- 2017 - Present Advisor to the Chief Executive Officer, Public Company Business, Premier Group of Companies
- 2017 - Present Advisor, Premier Group of Companies

Details of Directors and Executives

Mr. Wichai Hirunwong

Age71 years

Present PositionIndependent Director and Audit Committee

Date of Appointment20 July 2007

Education

- Master’s degree of Economics, Pittsburg State University,U.S.A
- Bachelor’s degree of Laws, Thammasart University
- Bachelor’s degree of Economics, Thammasart University
- The 33rd Chartered Director of the Thai Institute of Directors

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 67/2007
- Training on Financial Statement for Directors (FSD) Course, Batch 3/2008
- Training on Director Certification Program (DCP) Course, Batch 110/2008
- Training on Successful Formulation & Execution of Strategy (SFE), Course, Batch 8/2010
- Training on Audit Committee Program (ACP) Course, Batch 34/2011
- Training on Monitoring the Internal Audit Function (MIA) Course, Batch 10/2011
- Training on Monitoring Fraud Risk Management (MFM) Course, Batch 5/2011
- Training on Monitoring the System of Internal Control and Risk Management (MIR) Course, Batch 11/2011
- Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 13/2011
- Training on Advanced Audit Committee Program (AACP)
- Training on Chartered Director Class (CDC) Course, Batch 7/2013
- Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
- Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2011 - 2015 Independent Director and Audit Committee, Premier Enterprise Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1997 - 2012 Faculty Director, Graduate Volunteer Center, Thammasat University
- 2010 - 2011 Director of planning opinions on urgent public issues for presentation to National Economic and Social Advisory Council
- 2010 - 2011 Advisor of the Board of Director, Corporate Governance and Corporate Social Responsibility and the Environment (CG&CSR), The Government Housing Bank
- 2011 - 2014 Sub-Committee on Monetary Policy, Fiscal Policy and Budget, The Senate
- 2013 - 2014 Honorary Advisor to Committee on Monetary, Finance, Banking and Financial Institutions, The Senate
- Present Director and Treasurer, Puey Ungphakorn Institute
- Present Vice President, The Thammasat Economics Association
- Present Director and Assistant Secretary of the Professor Puey Foundation.
- Present Advisor to the sub-committee on Commerce, The National Legislative Assembly

Details of Directors and Executives

Miss Naengnoi Chai-onnom

Age75 years

Present PositionIndependent Director and Audit Committee

Date of Appointment25 January 2008

Education

- M.B.A. (Accounting) University of Detroit, U.S.A.
- Bachelor’s degree of Commerce, Thammasart University
- Bachelor’s degree of Accounting, Thammasart University

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 73/2008
- Training on Director Certification Program (DCP) Course, Batch 121/2009
- Training on Fraud and Corruption Risk in Economics Downturn Course
- Training on Auditing Committee Program (ACP) Course, Batch 34/2011
- Training on Monitoring the Internal Audit Function (MIA) Course, Batch 10/2011
- Training on Monitoring Fraud Risk Management (MFM) Course, Batch 5/2011
- Training on Monitoring the System of Internal Control and Risk Management (MIR) Course, Batch 11/2011
- Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 15/2012
- Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
- Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2010 - Present Independent Director and Member of Audit Committee, Ratchthani Leasing Public Company Limited
- 2013 - 2015 Independent Director and Audit Committee, Premier Technology Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1997 - 2015 Chairman, Measures Supervision on Faculty of Accounting, North Eastern University
- 2002 - 2011 Dean, Faculty of Business, University of Thai Chamber of Commerce
- 2004 - 2010 Director, Accounting Education and Technology, Federation of Accounting Professions
- 2004 -2010 Sub-Committee, Qualifications of Candidate for Certified Public Accountant of Federation of Accounting Professions
- 2008 - 2011 Audit Discipline Advisor, Securities and Exchange Commission
- 2009 - 2011 Audit Advisor, Securities and Exchange Commission
- 2009 - 2012 Member of the Audit Committee, Thai Public Broad Casting Service (TPBS)
- 2010 - 2013 Director of the Professional Ethic Committee, Federation of Accounting Professions
- 2012 - 2015 Vice President for Administration, University of Thai Chamber of Commerce
- 2013 - 2016 Chairman of the Professional Ethic Committee, Federation of Accounting Professions
- 2016 - Present Advisor-Accounting, University of Thai Chamber of Commerce

Details of Directors and Executives

Mr. Katiya Greigarn

Age65 years

Present PositionIndependent Director and Chairman of Audit Committee

Date of Appointment20 July 2007

Education

- Doctorate of, Electrical Engineering, University of Missouri-Rollar, U.S.A.
- Master’s degree of Electrical Engineering, University of Missouri-Rolla, U.S.A.
- Bachelor’s degree of Electrical Engineering, Chulalongkorn University

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 37/2005
- Training on Financial Statements for Director (FSD) Course, Batch 3/2008
- Training on Director Certification Program (DCP) Course, Batch 110/2008
- Training on Auditing Committee Program (ACP) Course, Batch 34/2011
- Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Ethical Leadership Program (ELP) Course, Batch 1/2015
- Training on Director Certification Program Update (DCPU) Course, Batch 5/2015
- Training on Independent Observer Program (IOP) Course, Batch 3/2016
- Training on The Audit Committee’s Role in Compliance and Ethical Culture Oversight

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2005 - 2013 Independent Director and Audit Committee, Premier Technology Public Company Limited
- 2013 - 2015 Independent Director and Chairman of Audit Committee, Premier Technology Public Company Limited
- 2011 - Present Independent Director and Chairman of Audit Committee, Plannet Communication Asia Public Co., Ltd
- 2012 - Present Independent Director, MK Restaurant Group Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1988 - Present Managing Director, KV Electronics Company Limited
- 2002 - Present Director, Chok-Udom Property Company Limited
- 2002 - Present Director, Sub-Udom Property Company Limited
- 2003 - Present Director, Nanotechnology Center (NANOTEC) Ministry of Science and Technology
- 2005 - Present Director, Electrical and Electronics Institute (EEI) Ministry of Industry
- 2008 - Present Director, Viptel Company Limited
- 2008 - Present Director, Makpha Development Company Limited
- 2013 - Present Director, LYNX Corporation Company Limited

Details of Directors and Executives

Mrs. Nangnoi Bunyasaranand

Age72 years

Present PositionDirector and Independent Director

Date of Appointment20 May 2008

Education

- Bachelor’s degree of Accounting, Chulalongkorn University
- Certificate – Dynamic Management, Syracuse University, New York, U.S.A.
- Senior Executive Program, (SEP) SASIN

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 67/2007
- Training on Anti-Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2012 – Present Director, Premier Enterprise Public Company Limited

Position on the other Firm (Non – Listed Company)

- 2008 - 2010 Director and Advisor of Financial Services Business, Premier Group of Companies
- 2011 - 2012 Advisor to President & Group CEO, Premier Group of Companies

Details of Directors and Executives

Mr. Vorathep Rangchaikul

Age56 years

Present PositionDirector, Chairman of Executive Committee / Authorized Director

Date of Appointment1 January 2017

Education

- Master of Business Administration (Marketing), University of Detroit, USA
- Bachelor's Degree Mechanical Engineering, Kasetsart University

Training from Thai Institute of Directors (IOD)

- Training on Directors Certification Program (DCP), Batch 2014
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Special Training

- Advanced Management Program, Harvard Business School, USA

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2013 - 2016 Director and Chairman of the Executive Committee, Siam City Cement Public Company Limited
- 2014 - 2016 Director and Chairman of the Executive Committee, Lanna Resources Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee,Premier Enterprise Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee, Premier Products Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee, Premier Technology Public Company Limited

Position on the other Firm (Non – Listed Company)

- 2009 - 2013 Chairman of the Executive Committee, Dutch Mill Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Kui Buri Canned Fruit Company Limited
- 2014 - 2016 Director, Insee Superblock Company Limited
- 2014 - 2016 Chairman, Insee Digital Company Limited
- 2014 – 2016 Chairman, Insee Ecology Company Limited
- 2017 - Present Director, Premier Canning Industry Co., Ltd.
- 2017 - Present Director, Premier Frozen Products Co., Ltd.
- 2017 - Present Director, P.M. Food Co., Ltd.
- 2017 – Present Director, PM SE Company Limited
- 2017 - Present Director, Greennet SE Company Limited
- Present Director, Premier Group of Companies

Details of Directors and Executives

Mr. Vorathep Rangchaikul

Age56 years

Present PositionDirector, Chairman of Executive Committee / Authorized Director

Date of Appointment1 January 2017

Education

- Master of Business Administration (Marketing), University of Detroit, USA
- Bachelor's Degree Mechanical Engineering, Kasetsart University

Training from Thai Institute of Directors (IOD)

- Training on Directors Certification Program (DCP), Batch 2014
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Special Training

- Advanced Management Program, Harvard Business School, USA

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2013 - 2016 Director and Chairman of the Executive Committee, Siam City Cement Public Company Limited
- 2014 - 2016 Director and Chairman of the Executive Committee, Lanna Resources Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee,Premier Enterprise Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee, Premier Products Public Company Limited
- 2017 - Present Director and Chairman of the Executive Committee, Premier Technology Public Company Limited

Position on the other Firm (Non – Listed Company)

- 2009 - 2013 Chairman of the Executive Committee, Dutch Mill Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Kui Buri Canned Fruit Company Limited
- 2014 - 2016 Director, Insee Superblock Company Limited
- 2014 - 2016 Chairman, Insee Digital Company Limited
- 2014 – 2016 Chairman, Insee Ecology Company Limited
- 2017 - Present Director, Premier Canning Industry Co., Ltd.
- 2017 - Present Director, Premier Frozen Products Co., Ltd.
- 2017 - Present Director, P.M. Food Co., Ltd.
- 2017 – Present Director, PM SE Company Limited
- 2017 - Present Director, Greennet SE Company Limited
- Present Director, Premier Group of Companies

Details of Directors and Executives

Mrs. Duangthip Eamrungroj

Age62 years

Present PositionDirector

Date of Appointment20 July 2007

Education

- Executive Master Degree in Consulting and Coaching for Change (CCC) INSEAD, France
- Master’s degree of Business administration, Thammasart University
- Bachelor’s degree of Mechanical Engineering., Chulalongkorn University
- Diploma in Clinical Organizational Psychology, INSEAD, France

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 22/2004
- Training on Family Business Governance for Sustainability Course, Batch 1/2014
- Training on Family Business Governance for Sustainability Program (FBG), Batch 5/2016

Percentage of Shareholding (%)0.17

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2001 - 2016 Director, Premier Enterprise Public Company Limited
- 2012 - Present Director, Premier Products Public Company Limited
- 2017 - Present Director, Premier Technology Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1990 - Present Director, Premier Canning Industry Company Limited
- 1992 - Present Director, P.M. Food Company Limited
- 1995 - Present Director, Premier Frozen Products Company Limited
- 2004 - Present Director, Premier Fission Capital Company Limited
- 2015 - Present Director, PM SE Company Limited
- 2015 - Present Director, Greennet SE Company Limited
- Present Director, Companies in Premier Group of Companies
- Present Group Corporate Director, Corporate Affairs, Premier Group of Companies
- 2017 - Present Advisor, Premier Group of Companies
- 1993 - Present Director and Treasurer, Yuvabadhana Foundation
- 2010 - Present Director, Kor. Khon Company Limited
- 2011 - Present Vice Chairman and Treasurer, Khonthai Foundation
- 2011 - Present Director and Treasurer, Enlive Foundation

Details of Directors and Executives

Mr. Suradej Boonyawatana

Age67 years

Present PositionDirector and Authorized Director

Date of Appointment24 April 2014

Education

- Bachelor’s degree of Industrial Technology, Eastern Washington State University, U.S.A.

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 19/2004
- Training on Finance of Non-Finance Director (FND) Course, Batch 12/2004
- Training on Director Certification Program (DCP) Course, Batch 97/2007
- Training on Successful Formulation & Execution of Strategy (SFE) Course, Batch 3/2009
- Training on Role of the Nomination and Governance Committee (RNG) Course, Batch 1/2011
- Training on Role of the Compensation Committee (RCC) Course, Batch 15/2012
- Training on Anti - Corruption for Executive Program (ACEP) Course, Batch 9/2014
- Training on Role of the Chairman Program (RCP) Course, Batch 34/2014
- Training on Ethical Leadership Program (ELP) Course, Batch 2/2015
- Training on Independent Observer Program (IOP) Course, Batch 3/2016
- Training on Board Matters and Trends (BMT) Course, Batch 1/2016

Extra Training

- Training on Capital Market Academy Leadership Program, Class 19/2014

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2005 - Present Director, Premier Technology Public Company Limited
- 2012 - 2016 Chief Executive Officer, Premier Products Public Company Limited
- 2012 - Present Chairman of the Executive Committee, Premier Products Public Company Limited
- 2013 - Present Chairman of the Remuneration Committee, Premier Products Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1999 - 2016 Chief Executive Officer, The Environmental Business, Premier Group of Companies
- 2004 - Present Director, Premier Fission Capital Company Limited
- Present Director, Companies in the Premier Group of Companies
- 2017 - Present Advisor, Chairman, Premier Group of Companies
- 2017 - Present Advisor to the Chief Executive Officer, Public Company Business, Premier Group of Companies
- 2017 - Present Advisor, Premier Group of Companies
- 2011 - Present Vice Chairman and Director, Enlive Foundation
- 2015 - Present Director, Yuvabadhana Foundation

Details of Directors and Executives

Mrs. Pensri Dettingeng

Age61 years

Present PositionDirector and Authorized Director

Date of Appointment24 April 2014

Education

- Bachelor's degree of Accounting, Ramkhamhaeng University

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 106/2013
- Training on Anti - Corruption the Practical Guide (ACPG) Course, Batch 7/2013
- Training on Director Certification Program (DCP) Course, Batch 197/2014
- Training on Successful Formulation and Execution of Strategy (SFE) Course, Batch 26/2016

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2017 – Present Director, Premier Enterprise Public Company Limited

Position on the other Firm (Non – Listed Company)

- 2009 - Present Director, Premier Fission Capital Company Limited
- 2009 - Present Director, P.M. Food Company Limited
- 2009 - Present Director, Premier Canning Industry Company Limited
- 2009 - Present Director, Premier Frozen Products Company Limited
- 2015 - Present Director, PMSE Company Limited
- 2015 - Present Director, Greennet SE Company Limited
- Present Director, Companies in the Premier Group of Companies
- Present Group Corporate Director, Accounting, Premier Group of Companies

Details of Directors and Executives

Mr. Piya Smutkochorn

Age48 years

Present PositionDirector

Date of Appointment21 April 2016

Education

- Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles
- Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 132/2016
- Training on Managing Technology & Disruption
- Training on Ethical Leadership : Combating Corruption Together
- Training on National Director Conference 2017 “Steering Governance in a Changing World”
- Training on Director Certification Program (DCP) Course, Batch 250/2017
- Training on Bright Spots : Lighting the Way to a Corruption Free Society

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2007 - 2014 Corporate Brand & Marketing Director, Samitivej Hospital Public Company Limited.
- 2014 - 2015 Marketing Director, Sermsuk Public Company Limited

Position on the other Firm (Non – Listed Company)None

Details of Directors and Executives

Mr. Piya Smutkochorn

Age48 years

Present PositionDirector

Date of Appointment21 April 2016

Education

- Master of Business Administration with Marketing Management emphasis, California State University, Los Angeles
- Bachelor of Science in Business Administration with Marketing Management, California State University, Los Angeles

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 132/2016
- Training on Managing Technology & Disruption
- Training on Ethical Leadership : Combating Corruption Together
- Training on National Director Conference 2017 “Steering Governance in a Changing World”
- Training on Director Certification Program (DCP) Course, Batch 250/2017
- Training on Bright Spots : Lighting the Way to a Corruption Free Society

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2007 - 2014 Corporate Brand & Marketing Director, Samitivej Hospital Public Company Limited.
- 2014 - 2015 Marketing Director, Sermsuk Public Company Limited

Position on the other Firm (Non – Listed Company)

None

Details of Directors and Executives

Mrs. Walairat Pongjitt

Age55 years

Present PositionDirector and Authorized Director

Date of Appointment21 April 2017

Education

- Master of Public Administrative, National Institute of Development Administration (NIDA)
- Bachelor’s degree of Laws, Chulalongkorn University
- Bachelor’s degree of Business Administrative (Banking & Finance), Ramkhamhaeng University

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Class 106/2013
- Training on Successful Formulation & Execution of Strategy (SFE) Course, Class 21/2014
- Training on Director Certification Program (DCP) Course, Class 198/2014
- Training on Anti-Corruption : The Practical Guide (ACPG) Course, Class 15/2014
- Training on Anti-Corruption for Executive Program (ACEP) Course, Class 13/2014
- Training on Boardroom Success through Financing and Investment (BFI) Course, Batch 1/2017

Extra Training

- Training on Strategic CFO in Capital Market Program Course, Class 2/2016

Percentage of Shareholding (%)0.17

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 2014 – Present Director, Premier Enterprise Public Company Limited.
- 2012 – 2516 Director, Premier Products Public Company Limited.

Position on the other Firm (Non – Listed Company)

- 2009 – Present Director, Premier Fission Capital Company Limited
- 2009 – Present Director, P.M. Food Company Limited
- 2009 – Present Director, Premier Canning Industry Company Limited
- 2009 – Present Director, Premier Frozen Products Company Limited
- 2015 – Present Director, PMSE Company Limited
- 2015 - Present Director, Greennet SE Company Limited
- Present Director, Companies in the Premier Group of Companies
- Present Group Corporate Director, Finance and Investment, Premier Group of Companies

Details of Directors and Executives

Mr. Choocheep Auekarn

Age50 years

Present PositionMember of the Executive Committee

Education

- Doctor Of Public Administration (DPA )

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 22003 – Apr 2013 Head of HR Bangkok weaving mills Group of Company Limited.

Details of Directors and Executives

นายรักสกุล เจริญวงศ์

Age47 years

Present PositionMember of the Executive Committee

Education

- ปริญญาโท บัญชีมหาบัญฑิต จุฬาลงกรณ์มหาวิทยาลัย

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2557-2559 First Vice President Cost Management CIMB Thai Bank, Plc.
- พฤษภาคม 2559 – ปัจจุบัน รองกรรมการผู้จัดการ – บัญชีและการเงิน บริษัท พรีเมียร์ มาร์เก็ตติ้ง จำกัด (มหาชน)

Details of Directors and Executives

Mr. Phonsak Sinkhanarak

Age50 years

Present PositionMember of the Executive Committee

Date of Appointment21 เมษายน 2560

Education

- Master’s degree of Business Administration, Bangkok University

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2007 - 2007 Deputy Managing Director – Marketing 1, Premier Marketing Co., Ltd.
- 2002 - 2006 Assistant Deputy Manager – Marketing 1, Premier Marketing Co., Ltd.

Details of Company Secretary

Mr. Teerapol Juthapornpong

Age53 years

Present PositionCompany Secretary

Date of Appointment21 February 2013

Education

- Bachelor’s Degree of Laws, Ramkhamhaeng University
- Barrister at Law, Institute of Legal Education of Thai Bar Association
- Graduate Diploma in Business Law, Thammasat University
- Master’s of Business Administration, Thammasat University

Training from Thai Institute of Directors (IOD)

- Training on Company Secretary Program (CSP) Course, Batch 6/2004
- Training on Driving Company Success with IT Governance (ITG) Course, Batch 2/2016

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

None

Position on the other Firm (Non – Listed Company)

- 1985 - 1992 Legal Advisor, DKSH (Thailand) Limited
- 1992 - 2001 Lawyer, PBS Law Limited
- 2001 - 2002 Partner, Natee International Law Office Limited
- 2002 - Present Corporate Governance, Law and registration, Premier Group of Companies