Board Observers

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• Mr Charoenlarp Thammanichanond, 49

  Board Observer
  

  PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

  • Nil

  PRESENT PRINCIPAL COMMITMENT(S)

  • Executive Vice President of Bangkok Bank Public Company Limited

  OTHER COMMITMENT(S)

  • Nil

  PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

  • Nil

  PAST PRINCIPAL COMMITMENT(S)

  • Nil

  ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Master of Business Administration, University of Pittsburgh, United States of America
  • Bachelor of Business Administration, Chulalongkorn University, Thailand

• Mr Panukorn Chantaraprapab, 49

  Board Observer
  

  PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES)

  • Nil

  PRESENT PRINCIPAL COMMITMENT(S)

  • Vice President of Bangkok Bank Public Company Limited
  • Director of Bangkok Mitsubishi HC Capital Co., Ltd.
  • Director of Bangkok SMBC Consulting Company Limited
  • Director of BSS Holdings Company Limited
  • Director of Bualuang Ventures Company Limited
  • Director of New Paradigm Company Limited
  • Director of Star Money Public Company Limited

  OTHER COMMITMENT(S)

  • Nil

  PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS

  • Nil

  PAST PRINCIPAL COMMITMENT(S)

  • Nil

  ACADEMIC AND PROFESSIONAL QUALIFICATIONS

  • Doctoral of Business Administration, Manchester Business School, United Kingdom
  • Master of Business Administration, State University of New York, United States of America
  • Master of Arts in International Economics and Finance, Chulalongkorn University, Thailand
  • Bachelor of Business Administration, Thammasat University, Thailand