Board of Directors

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, Managing Director and Authorized Director

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, Managing Director and Authorized Director

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. Viphas Jiraphas

Age45 years

Present PositionManaging Director

Education

- Bachelor Degree in Mechanical Engineering from Prince of Songkla University
- Master Degree in Engineering Management from Chulalongkorn University

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2014 - 2017 General Manager P.M.Food Co.,Ltd.
- Jan 2017 - Present Managing Director P.M.Food Co.,Ltd

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

Details of Internal Audit

Mr. Akapun Nuanmuang

Age54 years

Present PositionCorporate Director, Internal Audit Office

Date of Appointment16 May 2012

Education

- Master’s Degree in General Management, Burapa University
- Mini MBA Degree in General Management, Chulalongkorn University
- Higher Diploma in Auditing (Accounting Examination) Chulalongkorn University
- Bachelor’s Degree in Business Administration, (Accounting) Ramkhamhaeng University

Education and Training

- Business Continuity Managing Disruption Related Risk in Compliance with ISO 31000
- Application of R / COSO-ERM
- Training on Anti - Corruption : The Practical Guide Course (ACPG), Batch 2/2013

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

Position on the other Listed Company

- 1995 - 2012 Department Manager, Internal Audit Office, Premier Enterprise Public Company Limited.

Position on the other Firm (Non – Listed Company)

- 1995 - 2012 Department Manager, Internal Audit Office,
   Premier Global Capital Company Limited.
   Premier LMS Company Limited.
   Premier Capital (2000) Company Limited.
- 2012 - Present Corporate Director, Internal Audit Office, Premier Fission Capital Company Limited.