Corporate Governance Committee

He possesses knowledge and experiences of engineering and technology for development of the agricultural business and other businesses of the company with up-to-date innovations as well as enhancement of the good corporate governance.

Nationality

Age

Appointment Date

Number of Share

• None

2020 Meeting Attendance

• Annual General Meeting of Shareholder 1/1
• Board of Directors’ Meetings: 9/9
• Corporate Governance Committee’s Meeting 2/2

Family Relationships among Directors/ Executives/ Major Shareholders

• None

Prohibited Qualifications

Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year.

Education & Training Background

• Bachelor of Engineering (Honor), King Mongkut’s University of Technology Thonburi
• Precision Mechanics and Robotics, Kyoto University, Japan
• Ph.D. in Mechanics Engineering, Carnegie Mellon University, USA
• Certificate in Management of Technology and Innovation Massachusetts Institute of Technology (MIT), USA
• “Regulatory Skills for Directors and Senior Management of Enterprises and Public Organizations”, 3/2010, Public Director Institute
• Leader Program 15/2013, Capital Market Academy
• Courses organized by Thai Institute of Directors (IOD)
• Director Certification Program (DCP), 93/2007
• Finance For Non-Finance Director (FN), 2008
• Understanding the Fundamental of Finance Statement (UFS), 2008
• Role of Chairman Program, 19/2008
• Audit Committee Program, 29/2009
• Monitoring Fraud Risk Management, (MFM) 1/2009
• Monitoring Internal Audit Function, (MIA) 7/2009
• Monitoring the System of Internal and Risk Management, (MIR) 7/2009
• Monitoring Financial Reporting, MFR 9/2009
• Financial Institutions Governance Program, FGP 3/2011
• AC Hot Update

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

• 2018 - Present
  • Independent Director
  • Corporate Governance Committee Member
  Buriram Sugar Public Company Limited

Position in Other Limited Companies/ Organizations

• 2010 - Present
  • Director
  Thai Engineering Co., Ltd.
• 2005 - Present
  • Confucius scholars the “Brainchild”
  Channel 3Thailand
• 2004 - Present
  • Consultant
  Thai Robotics Society
• 2002 - Present
  • Chairman of the Technical Committee
  ABU RoboCon (Thailand)

Position in Listed Companies

• 2014 - Present
  • Independent Director
  Gunkul Engineering Public Company Limited
• 2015 - Present
  • Chairman of Audit Committee
  Gunkul Engineering Public Company Limited
• 2014 - 2015
  • Chairman of Corporate Governance Committee
  Gunkul Engineering Public Company Limited
• 2012 - 2014
  • Technology consultant
  Siam Commercial Bank Public Company Limited

Position in Competition/ Related to Businesses of the Company

• - None -