Sub-Committee

Director Type

Independent Director

Age

60

Appointment Date of Directorship

19 September 2009

Education

• Master of Business Administration, Thammasat University, Thailand
• M.P.A. (General Administration), Suan Sunandha Rajabhat University, Thailand
• Medical Degree, Faculty of Medicine Siriraj Hospital, Mahidol University, Thailand
• Bachelor’s degree in Medical Science, Mahidol University, Thailand

Training Program

• Certificate in Politics and Governance in Democratic Systems for Executives Course (Class 9), King Prajadhipok’s Institute, Thailand
• Diploma, National Defence College, The Joint State Private Sectors Course Class No. 51/21, National Defence College of Thailand, Thailand
• Capital Market Academy Leadership Program (Class 11), Capital Market Academy, Thailand
• Thai Institute of Directors (IOD), Thailand
• Director Certification Program (DCP), Class No. 8/2001
• Role of the Chairman Program, Class No. 19/2008
• Financial Statements Demystified for Director Program, Class No.1/2009

Working Experience (during the recent 5 years)

Other Listed Companies in SET:

• 2018 – Present
  Independent Director, Vice Chairman of the Board of Directors, Chairman of Audit Committee and Member of Nomination and Remuneration Committee Raimon Land Public Company Limited
• 2013 - Present
  Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee and Member of the Nominating & Compensation Committee One to One Contacts Public Company Limited
• 2012 - Present
  Director, President and Chief Executive Officer Krungthai Card Public Company Limited

Other Companies and/or Organizations :

(as of 31 December 2019)

• 2019 – Present
  Chairman, Isalamic Bank of Thailand
• 2018 – Present
  Chairman, Tobacco Authority of Thailand
• 2015 – Present
  Vice President, Thai Listed Companies Association

% of shareholding in IVL As of 31 December 2019

715,200 shares or 0.013%