Management Team

Details of Directors and Executives

Mr. Somchai Choonharas

Age64 years

Present PositionChairman

Date of Appointment20 July 2007

Education

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

Education

- Training on Director Accreditation Program (DAP) Course, Batch 68/2008

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2003 – Present Executive Director, P.M. Food Co., Ltd.
- 2003 – Present Executive Director, Premier Canning Industry Co., Ltd.
- 2003 – Present Executive Director, Premier Frozen Products Co., Ltd.
- 2004 – Present Director, Premier Fission Capital Co., Ltd.

Details of Directors and Executives

Mr. Wichai Hirunwong

Age68 years

Present PositionIndependent Director

Date of Appointment20 July 2007

Education

- Bachelor’s degree of Laws, Thammasart University
- Bachelor’s degree of Economics, Thammasart University
- Master’s degree of Economics, Pittsburg State University,U.S.A

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 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 andRisk Management (MIR) Course, Batch 11/2011
- Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 13/2011
- Successful Formulation for Director (SFE) Course, Batch 8/2010

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2010 Director planning opinions on urgent public issues for presentation to National Economic and Social Advisory Council
- 2010-Nov2011 Adviser Board of Director, Corporate Governance and Coporate Social Responsibility and the Environment, The Government Housing Bank
- Jul 2011-Present Independent Director and Audit Committee, Premier Enterprise (Public) Co., Ltd.
- Present Director and Treasurer, Puey Ungphakorn Institute
- Present Vice President, Thammasart Alumni Econ Association
- Present Faculty Director,Graduate Voluntee Center, Thammasart University
- Present Member, The Senate Sub-Committee on Monetary Policy, Fiscal Policy and Budget

Details of Directors and Executives

Miss Naengnoi Chai-onnom

Age72 years

Present PositionIndependent Director

Date of Appointment25 January 2008

Education

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

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 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 andRisk Management (MIR) Course, Batch 11/2011
- Training on Monitoring the Quality of Financial Reporting (MFR) Course, Batch 15/2012

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 1997 - Present Chairman, Measures Supervision on Faculty of Accounting, North Eastern University
- 2002 - 2011 Dean, Faculty of Business, University of Thai Chamber of Commerce
- 2002 - 2009 Director, Institute of Trade Strategies, 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
- 2005 -2009 President, Accounting Sub-Committee and Academic and Education Assurance Committee, Association of Private Higher Education Institution of Thailand
- 2008 - 2011 Audit Discipline Adviser, Securities and Exchange Commission
- 2009 - 2011 Audit Adviser, Securities and Exchange Commission
- 2009 - Present Member of the Audit Committee, Thai Public Broadcasting Service (TPBS)
- 2010 - Present Independent Director and Member of Audit Committee, Ratchthani Leasing Public Company Limited
- 2010 - Present Professional Ethic Committee, Federation of Accounting Professions
- Jan 2012 - Present Vice Precident for Administration, University of Thai Chamber of Commerce

Details of Directors and Executives

Mr. Katiya Greigarn

Age62 years

Present PositionIndependent Director

Date of Appointment20 July 2007

Education

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

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 37/2005
- Training on Financial Statement for Directors (FSD) Course,Batch 3/2008
- Training on Director Certification Program (DCP) Course, Batch 110/2008
- Training on Audit Committee Program (ACP) Course, Batch 34/2011

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 1989 - Present Director and General Manager, K.V. Electronics Co., Ltd.
- 2005 - Present Independent Director and Audit Committee, Premier Technology (Public) Co., Ltd.
- 2006 - Present Director, Electrical and Electronics Institute (EEI), Ministry of Industry
- 2006 - Present Director, Chok-Udom Property Co., Ltd.
- 2006 - Present Director, Sub-Udom Property Co., Ltd.
- 2006 - Present Director, Viptale Co., Ltd.
- 2007 - Present Director, Nanotechnology Center (NANOTEC) , Ministry of Science
- 2007 - Present Director, Mekfa Development Co., Ltd.
- 2009 - Present Honorary Precident, Thai Electrical, Electronics and Telecommunication Industries Association (TETA)
- 2009 - Present Honorary Chairman, Electrical Electronics & Allied Industry Group The Federation of Thai Industries
- Apr 2012 - Present Independent Director and Chairman of theAudit Committee, Planet Communication Co.,Ltd.
- Jun 2012 - Present Independent Director, MK Restaurants Group (Public) Co.,Ltd.

Details of Directors and Executives

Mrs. Nangnoi Bunyasaranand

Age69 years

Present PositionIndependent 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 - SASIN

Training from Thai Institute of Directors (IOD)

- Training on Director Accreditation Program (DAP) Course, Batch 67/2007

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 1996 - 2008 Managing Director, Premier Inter Leasing Co., Ltd.
- 1998 - 2012 Director, Premier Capital (2000) Co., Ltd.
- 1998 - 2012 Director, Premier LMS Co., Ltd.
- 1998 - 2012 Director, Premier Brokerage Co., Ltd.
- 2001 - 2012 Director, Raya Heritage Co., Ltd.
- 2002 - 2012 Director, Sea Harrier Co., Ltd.
- 2002 - 2012 Director, Premier Resort & Hotel Co., Ltd.
- 2007 - 2012 Director, Premier Metro Bus Co.,Ltd.
- 2008 - 2010 Director Adviser Financial Services Business - Premier Group of Companies
- 2008 - 2012 Director, Premier Inter Leasing Co., Ltd.
- 2011 - 2012 President Adviser , Premier Fission Capital Co., Ltd.
- May 2012 – Present Director, Premier Enterprise Public Co.,Ltd.

Details of Directors and Executives

Mr. Vorathep Rangchaikul

Age55 years

Present PositionDirector

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

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

Position on the other Firm (Non – Listed Company)

- 2014 - 2016 Chairman, Insee Ecology Company Limited
- 2014 - 2016 Chairman, Insee Digital Company Limited
- 2014 - 2016 Director, Insee Superblock Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Dutch Mill Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Kui Buri Canned Fruit Company Limited

Details of Directors and Executives

Mr. Vorathep Rangchaikul

Age55 years

Present PositionChairman of the Executive Committee

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

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

Position on the other Firm (Non – Listed Company)

- 2014 - 2016 Chairman, Insee Ecology Company Limited
- 2014 - 2016 Chairman, Insee Digital Company Limited
- 2014 - 2016 Director, Insee Superblock Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Dutch Mill Company Limited
- 2009 - 2013 Chairman of the Executive Committee, Kui Buri Canned Fruit Company Limited

Details of Directors and Executives

Mrs. Duangthip Eamrungroj

Age59 years

Present PositionDirector

Date of Appointment20 July 2007

Education

- Bachelor’s degree of Mechanical Engineering., Chulalongkorn University
- Master’s degree of Business administration, Thammasart 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

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- Present President, Support Line of Premier Group of Companies
- Present Director, Companies in Premier Group of Companies

Details of Directors and Executives

Mr. Suradej Boonyawatana

Age64 years

Present PositionDirector

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, Class 19/2004
- Training on Finance of Non-Finance Director (FND) Course, Class 12/2004
- Training on Director Certification Program (DCP) Course, Class 97/2007
- Training on Role of the Nomination and Governance Committee (RNG) Course, Class 1/2011
- Training on Role of the Compensation Committee (RCC) Course, Class 15/2012
- Training on Anti – Corruption for Executive Program (ACEP) Course , Class 9/2014
- Training on Role of the Chairman Program (RCP) Course, Class 34/2014

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 : Directo, Premier Technology Public Company Limited
–- 2012 – Present : Chairman and Chief Executive of the Company Officer Premier Premier
- Products Public Company Limited
–- 2013 – Present : Chairman of the Remuneration Committee, Premier Premier Products Public Company Limited

Position on the other Firm (Non – Listed Company)

- 1999 – Present : Chief Executive Officer, The Environmental Business, Premier Group of Companies
–- 2004 – Present Director, Premier Fission Capital Company Limited
–- 2004 – Present Director, Premier Home Appliance Company Limited
–- 2011 – Present Director, Infinite Green Company Limited
–- 2013 – Present Director, PP Wind Energy Company Limited
–- Present Director, Companies in the Premier Group of Companies
- 2011 - Present Vice Chairman Director, Enlive Foundation

Details of Directors and Executives

Mrs. Pensri Dettingeng

Age58 years

Present PositionDirector

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, Class 106/2013
- Training on Anti – Corruption the Practical Guide (ACPG) Course, Class 7/2013
- Training on Director Certification Program (DCP) Course, Class 197/2014

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

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
–- Present Director, Companies in the Premier Group of Companies
–- Present Senior Corporate Director Corporate Affairs 2,Premier Group of Companies

Details of Directors and Executives

Mr. Piya Smutkochorn

Age46 years

Present PositionDirector

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

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

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

Details of Directors and Executives

Mr. Piya Smutkochorn

Age46 years

Present PositionMember of the Executive Committee

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

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

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

Details of Directors and Executives

Mrs. Walairat Pongjitt

Age54 years

Present PositionDirector

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

Extra Training

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

Experiences over the Past 5 Years

Position in other Listed Companies

- December 2016 – Present Managing Director Premier Enterprise Public Company Limited.
- 2014 – Present Director Premier Enterprise Public Company Limited.
- 2012 – 2516 Director Premier Products Public Company Limited.

Position in other Non – Listed Companies

- 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
- Present Director Premier Group of Companies
- Present Senior Corporate Director Corporate Affairs 3,Premier Group of Companies

Percentage of Shareholding (%)0.17

Position in other Listed Company1

Position in other Non-Listed Company30*

Position in rival Company/Connected business that may cause conflict of interest : None

Criminal offence charged over the past 10 years : None

Remarks * There are the Companies in 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

Age49 years

Present PositionCompany Secretary

Date of Appointment21 February 2013

Education

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

Training from Thai Institute of Directors (IOD)

- Training on Company Secretary Program (CSP) Course, Batch 6/2014

Percentage of Shareholding (%)None

Relationship with Company’s Executive(s) None

Experiences over the Past 5 Years

- 2002 – Present Corporate Director, Legal and Corporate Registration, Premier Group of Companies