Board of Directors

Education Background

  • MBA, Public Service Ramkhamhaeng University.
  • Bachelor Degree A Bachelor of Arts (Political Science) Ramkhamhaeng University

Present Position

  • Chairman of the Board of Directors of Nusasiri Public Company Limited
  • Chairman of the Executive Committee of Nusasiri Public Company Limited
  • Chief Executive Officer of Nusasiri Public Company Limited

Directorship(s) in Other Company

  • Chairman of the Executive Committee of Nusasiri Grand Public Company Limited
  • Chairman of the Executive Committee of Nusa Playa Hotel & Spa Company Limited.

Work Experience

  • Director of The Success Heritage Company Limited
  • Director of Thailand Post Company Limited

Training

  • Top Executive Program in Industrial Development and Investment (Class 2), Institute of Business and Industrial Development (IBID)
  • Training Courses, Chief executive, Capital Market Academy Class 19
  • Training Courses, Chief executive, urban development (Greater Class 2) Institute of Urban Development. Bangkok
  • Training Courses, Corporate Governance For directors and executives of state enterprise and Public Organization (Class 10) Institute of King Prajadhipok
  • Training Courses “Financial Statements for Directors” (IOD)
  • Training Courses “Director Accreditation Program” (DAP) Class 69/2008 Thai Institute of Directors
  • Training Courses “Strategic Planning For Hotel and Resort Management” Thai hotel and hospitality management association
  • Training Courses “Real Estate Development Class 25 (RE-CU)” Chulalongkorn University

Share Holding (%)

  • 5.786% (As at 31 December 2016)

Number of meetings attended

  • The Board of Directors 8/9

Education Background

  • Master Degree in Master of Public Administration, National Institute of Development Administration (NIDA)
  • B.A. in Economic, Ramkhamhaeng University

Present Position

  • Vice Chairman of the Board of Directors of Nusasiri Public Company Limited
  • Chairman of Nominating and Remuneration Committee of Nusasiri Public Company Limited
  • Independent Director and Audit Committee of Nusasiri Public Company Limited

Directorship(s) in Other Company

  • -

Work Experience

  • The performance consultant (Level 10) (policy analysts and Honorary the plan)

Training

  • -

Share Holding (%)

  • -

Number of meetings attended

  • The Board of Directors 9/9
  • Nominating and Remuneration Committee 2/2

Education Background

  • MBA, Management, Central State University, Oklahoma, U.S.A
  • Bachelor Degree, Faculty of Commerce, Chulalongkorn University

Present Position

  • Independent Director and Chairman of Audit Committee the Nusasiri Public Company Limited
  • Nominating and Remuneration Committee the Nusasiri Public Company Limited

Directorship(s) in Other Company

  • Independent Director and Chairman of Audit Committee
  • Asia Sermkij Leasing Public Company Limited
  • Independent Director and Audit Committee KGI (Thailand) Public Company Limited
  • Independent Director and Audit Committee Thai Film Industries Public Company Limited

Work Experience

  • Commission scholars Finance, Finance, Banking, House of Representatives
  • Director Thailand Securities Depository Company Limited.
  • Consultant, Economic Development Commission House of representatives

Training

  • Training Courses, CFO Certification Program Class 1/2004, Institute of Certified Accountants and Auditors of Thailand
  • Training Courses, Director Certification Program (DCP) Class 3/2000 (IOD)
  • Training Courses, Director Accreditation Program 2004, Thai Institute of Director (IOD)
  • Training Courses, Audit Committee Program Class 3/2004, Thai Institute of Director (IOD)
  • Training Courses, Improving the Quality of Financial Reporting Class 4/2006 (IOD)
  • Training Courses, Monitoring the Quality of Financial Reporting Class 5/2007 (IOD)
  • Training Courses, Monitoring the Internal Audit Function Class 5/2008 (IOD)
  • Training Courses, Monitoring the System of internal Control and Risk Management Class 2/2008 (IOD)
  • Role of The Compensation Committee Class 6/2008, Thai Institute of Director (IOD)
  • Advanced Audit Committee Program Class 13/2013, Thai Institute of Director (IOD)
  • How to Develop a Risk Management Plan (HRP) Class 4/2013, Thai Institute of Director (IOD)
  • Corporate Governance for Capital Market Intermediaries Class 1/2014, Thai Institute of Director (IOD)

Share Holding (%)

  • 0.00% (700 shares) (As at 31 December 2016)

Number of meetings attended

  • The Board of Directors 9/9
  • Audit Committee 5/5
  • Nominating and Remuneration Committee 2/2

Education Background

  • Master Degree, Master of Business Administration, SukhothaiThammathirat Open University
  • Bachelor Degree, Bachelor of Engineering (Electric), Chulalongkorn University

Present Position

  • Independent Director and Audit Committee the Nusasiri Public Company Limited.

Directorship(s) in Other Company

  • Independent Director and Chairman of the Audit Committee of the RSS 2016 Company Limited.

Work Experience

  • Deputy Governor (Office of the Governor), Provincial Electricity Authority

Training

  • National Defence Joint State- Private Class 18 National Defence College
  • Advanced Senior Executive Program (ASEP) Class 3, Kellogg School of Management, Northwestern University USA.
  • Director Certification Program (DCP) Class 116 (IOD)
  • Economic development, Institute of Development Administration

Share Holding (%)

  • -

Number of meetings attended

  • The Board of Directors 8/9
  • Audit Committee 4/5

Education Background

  • MBA, Master of Education Psychology Khonkaen University
  • Police Cadet School, Academic year 1989. (Series 43)
  • Armed Forces Academies Preparatory School, Academic year 1985. (Series 27)

Present Position

  • Independent Director and Audit Committee the Nusasiri Public Company Limited.
  • Nominating and Remuneration Committee the Nusasiri Public Company Limited.

Directorship(s) in Other Company

  • Deputy Commander of Chonburi Provincial Police
  • Consultant, True Visions Group Company Limited.
  • Consultant, Albatross Company Limited.

Work Experience

  • Superintendent of Laem Chabang Police Station, Chonburi

Training

  • Training Courses, Director Certification Program (DCP) Class 223/2016 Thai Institute of Directors

Share Holding (%)

  • -

Number of meetings attended

  • The Board of Directors 2/4
  • Audit Committee 1/2

Education Background

  • MBA, (Accounting plan) Kasetsart University.
  • MBA, Ramkhamhaeng University.
  • MBA, Master of Public Administration Ramkhamhaeng University.
  • Bachelor Degree (Accounting) Ramkhamhaeng University.

Present Position

  • Director the Nusasiri Public Company Limited.
  • Executive Committee the Nusasiri Public Company Limited.
  • Executive Vice Chairman the Nusasiri Public Company Limited.
  • Senior Deputy Chief Executive Officer the Nusasiri Public Company Limited.

Directorship(s) in Other Company

  • -

Work Experience

  • Senior Director level 11, Assistant responsible party lines Supporting the organization and Acting Director of Human Resources Department, Small and Medium Enterprise Development Bank of Thailand (SME Bank).
  • Chairman the group Krissana House to Housing Business

Training

  • Training Courses Successful Formulation & Execution the Strategy (SFE) Class 2/2008 Thai Institute of Directors
  • Training Courses Director Certification Program (DCP) Class 108/2008 Thai Institute of Directors

Share Holding (%)

  • -

Number of meetings attended

  • The Board of Directors 9/9

Education Background

  • Bachelor Degree A Bachelor of Arts (Political Science) sector Special Ramkhamhaeng University.

Present Position

  • Director the Nusasiri Public Company Limited.
  • Executive Committee the Nusasiri Public Company Limited.
  • Deputy Chief Executive Officer the Nusasiri Public Company Limited.

Directorship(s) in Other Company

  • Director the Group Nusasiri Grand Public Company Limited
  • Executive Vice President the Group Nusasiri Grand Public Company Limited

Work Experience

  • Director the KN Real Estate Company Limited
  • Director the Yenlift Company Limited
  • Executive Vice President the Group Company Nusasiri Which operates (Past 5 years)the real estate business and Chain Hotels D varee Company Limited. such as D varee Hotel Phuket, D varee Jomtien Beach Hotel Pattaya
  • Executive Committee the Krissana Development Company Limited.
  • Executive Committee the Sin Pathumthani Company Limited.
  • The Advisor Assistant Minister Office of the Deputy Prime Minister Major General Sanan Kachornprasart
  • Position of luminaries In promoting contemporary art and culture, Under the Ministry of Culture

Training

  • Training Courses “The Boss” The Boss Association Class 47
  • Training Courses “Strategic Planning For Hotel and Resort Management” Thailand Hotel and Hospitality Management Associations
  • Training Courses “Director Accreditation Program” (DAP) Class 76/2008

Share Holding (%)

  • 5.649% (As at 31 December 2016)

Number of meetings attended

  • The Board of Directors 7/9