• Nomination and Remuneration Committee

• Audit Committee

• Independent Director

Shareholding Proportion in the Company

None

Family Relationship among Executives

None

Education / Training Background

• Master of Business Administration (MBA) in Business Administration, Thammasat University.

• Master of Engineering (Computer Applications), Asian Institute of Technology.

• Bachelor of Engineering (Electrical Engineering), Chulalongkorn University.

• Director Accreditation Program, class 128/2016, Thai Institute of Directors Association.

Work Experience in the Last 5 Years

• 2016 - Present

Independent Director, DEXON Technology Public Company Limited a company that provides global non-destructive testing, in-line inspection, and asset integrity management services.

• 2011 - 2014

Director of Information Technology Office, Sriwichai Vejvibul Medical Corporation Public Limited.