Information as at | 31 December 2015 |
Age | 79 years |
Nationality | Thai |
Position | Chairman/ Member of the Corporate Governance Committee |
Date of Appointment | 26 January 1994 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 71 years |
Nationality | Thai |
Position | Independent Director/ Chairman of the Audit Committee |
Date of Appointment | 16 November 1999 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 67 years |
Nationality | Thai |
Position | Independent Director/ Member of the Audit Committee/ Member of the Nomination and Remuneration Committee |
Date of Appointment | 16 November 1999 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 66 years |
Nationality | Thai |
Position | Independent Director/ Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee/ Member of the Corporate Governance Committee |
Date of Appointment | 14 May 2003 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 69 years |
Nationality | Thai |
Position | Independent Director/ Member of the Audit Committee/ Chairman of the Corporate Governance Committee |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 73 years |
Nationality | Thai |
Position | Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance Committee |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 63 years |
Nationality | Thai |
Position | First Vice Chairman/ Member of the Nomination and Remuneration Committee |
Relationship with Executives | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 63 years |
Nationality | Thai |
Position | Second Vice Chairman/ Chief Executive Officer |
Date of Appointment | 29 August 1996 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 67 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 7 May 1988 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 60 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 62 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 51 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | Mr. Narong’s and Mr. Suphachai’s elder brother |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Present positions in other organizations / institutions (if any) |
|
Information as at | 31 December 2015 |
Age | 50 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | Mr. Soopakij’s younger brother and Mr. Suphachai’s elder brother |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 48 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | Mr. Soopakij’s and Mr. Narong’s younger brother |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Present positions in other organizations / institutions (if any) |
|
Information as at | 31 December 2015 |
Age | 69 years |
Nationality | Thai |
Position | Director |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 62 years |
Nationality | Thai |
Position | Director/ Member of the Corporate Governance Committee |
Date of Appointment | 5 July 2013 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 60 years |
Nationality | Thai |
Position | Director/ Chief Financial and Shared Services Officer |
Date of Appointment | 15 December 2004 |
Relationship with Executives | None |
Education |
|
Training | Training with Thai Institute of Directors (Thai IOD)
|
Working Experiences | Working Experiences in Listed Company
|
Information as at | 31 December 2015 |
Age | 70 years |
Nationality | Australian |
Position | Director |
Date of Appointment | 25 April 2013 |
Relationship with Executives | None |
Education |
|
Working Experiences | Working Experiences in Listed Company
|