Shareholdings (%)

Family Relationship Among the Executives

Education

• LL.B., Chulalongkorn University
• Barrister-at-law, Institute of Legal Education of the Thai Bar
• Master of Laws, Chulalongkorn University
• Master of Laws, The University of British Columbia
• Honorary Doctorate Degree, Faculty of Law, Hatyai University

Other Position(s)

• Independent Director / Chairman of the Corporate Governance and Nomination Committee, SCG Packaging Public Company Limited
• Chairman / Independent Director / Chairman of the Corporate Governance and Sustainability Development Committee, The Thai Credit Bank Public Company Limited
• Chairman, Thailand Futures Exchange Public Company Limited
• Chairman / Independent Director, Chotiwat Manufacturing Company Limited

• Chairman of the Board of Directors, Stock Exchange of Thailand
• Director, Siam Piwat Holding Co., Ltd.
• Director, Siam Piwat Co., Ltd.
• Director / Audit and Risk Management Committee, Thai Namthip Corporation Co., Ltd.
• Independent Director / Chairman of the Sustainable Development Committee / Nomination and Remuneration Committee, CJ More Co., Ltd.
• Board of Directors, Strategic Business Holding Co., Ltd.
• Chairman of the Board, VNB Holding Co., Ltd.
• Advisor / Faculty (Advisory Board), Faculty of Law, University of the Thai Chamber of Commerce
• Board of Directors, Committee for Supporting Economic and Investment Stimulus Measures by Attracting High-Potential Foreigners to Thailand
• Honorary Chairman, Thai Institute of Directors
• Co-Founder and Chairman of the Board of Directors, Chivamit Social Enterprise Co., Ltd.
• Member of the Subcommittee on Legal Review
• Senior Advisor, LGT Securities (Thailand) Co., Ltd.
• Chairman of the Board of Directors of the Bachelor of Laws Curriculum Development Committee, University of the Thai Chamber of Commerce
• Consultant, Multi Family Office Co., Ltd.
• Director, Board of Investment (BOI)
• Director, Board of Directors Committee for the Improvement of Laws for Ease of Doing Business, Committee No. 1
• Distinguished Member of the Council of Chulalongkorn University
• Executive committee and Board of Directors of the Thai Red Cross Society
• Director of Policy and Law Drafting Committee to Establish a Financial Center
• Director of Qualified Member of the Committee for Consideration of Tax Compensation for Export Goods Produced in the Kingdom, Fiscal Policy Office
• Director of Qualified Member and Chairman of the Subcommittee for Evaluation of the Performance of the Director of the Thailand Institute of Justice
• Chairman of the Tax Law Committee, Thai Chamber of Commerce
• Board of University Council, Hat Yai University

Work Experience

• 2008 - 2021 Chairman, Baker & McKenzie Limited
• 2014 - 2018 Member of the Board of Governors, Stock Exchange of Thailand
• 2014 - 2015 Member of the National Reform Commission
• 1999 Independent Director, Krungthai Bank Public Company Limited

Training

• Directors Certification Program (DCP) 2000, Thai Institute of Directors
• DCP Refresher Course (RE DCP) 5/2007, Thai Institute of Directors
• Role of Chairman Program (RCP) 21/2009, Thai Institute of Directors
• IT Governance and Cyber Resilience Program (ITG) 15/2020, Thai Institute of Directors
• Director Leadership Certification Program (DLCP) 1/2021, Thai Institute of Directors
• ESG in the Boardroom A Practical Guide for Board (ESG) 1/2023 Thai Institute of Directors
• Board Normination and Compensation (BNCP) 16/2023 Thai Institute of Directors

Others

• Executive Certificate, Baker & McKenzie Partner Program, J.L. Kellogg Northwestern University
• Certificate, Company Directors Course, Australian Institute of Directors
• Certificate, Corporate Governance, Yale University, School of Management
• Diploma for Executives Program, Class 5/2002, The King’s Prajadhipok Institute
• Certificate, Notary Public Training, Class 1/2003, The Law Society of Thailand
• Certificate, Families in Business Thailand, Harvard Business School
• Certificate for Senior Executives, Class 9/2004, The Judicial Training Institute
• Diploma, National Defence Course for the Joint State-Private Sectors, Class 18/2005, National Defense College of Thailand
• Certificate for Senior Executives Program, Class 4/2007, Capital Market Academy
• Certificate, Top Executive Program in Commerce & Trade (TEPCoT), Commerce Academy
• Certificate, Executive Program on Energy Technology, Class 8/2016, Thailand Energy Academy
• Certificate, Good Governance for Medical Executives, Class 5/2017, King Prajadhipok’s Institute