Sub-Committee

Director Type

Independent Director

Age

62

Appointment Date of Directorship

30 June 2020

Education

• Master of Business Administration, Thammasat University
• Bachelor of Accounting, Thammasat University

Training Program

• Capital Market Academy Leadership Program (Class 3), Capital, Market Academy, Thailand

• Thai Institute of Directors (IOD), Thailand

  • Directors Certification Program (DCP) Class 0/2000
  • The Role of The Chairman Program (RCP) Class 30/2013
  • The Role of The Compensation Committee Program (RCC) Class 16/2013
  • Advanced Audit Committee Program (AACP) Class 36/2020
  • Directors Leadership Certification Program (DLCP) Class 0/2020 (Dry Run)
• Board Risk Governance Training, Control Risks, in 2022

Working Experience (during the recent 5 years)

Other Listed Companies in SET:

• 2022 - Present
  Independent Director, Chairperson of the Audit Committee, Member of the Credit and Investment Screening Committee and Member of the Risk Oversight Committee, Kasikornbank Public Company Limited
• 2019 - Present
  Independent Director and Chairman of Audit Committee, SCG Packaging Public Company Limited
• 2016 - Present
  Chairman of the Board of Directors, Mc Group Public Company Limited

Other Companies and/or Organizations:

(as of 31 December 2023)

• 2021 - Present
  Appeal Committee, The Stock Exchange of Thailand
• 2018 - Present
  Chairman of the Board of Directors, Buono (Thailand) Public Company Limited
• 2018 - Present
  Director, Thai Institute of Directors
• 2016 - Present
  Director, TOP T 2015 Company Limited

% of shareholding in IVL As of 31 December 2023

Direct shareholding: - None -

Indirect shareholding: - None -