Board of Directors

Position in the Company
- Chairman, Board of Directors
- Independent Director
Education
- B.A. Political Science (cum laude), Claremont McKenna College, California, USA
- M.A. and Ph.D. Political Science and Middle Eastern Studies, Harvard University Cambridge, USA
Experience (most recent)
- Visiting Professor, an Adjunct Professor and a Visiting Fellow at the Graduate Institute for Policy Studies, Tokyo, University of Nara, Japan and University of Malaya
- Professor Emeritus at Thammasat University and also an Honorary Advisor and Distinguished Visiting Fellow at King Prajadhipok Institute
- Holding 13 honorary doctorate degrees, including one from University of Bristol (UK), Claremont McKenna College, the National University of Malaya (UKM) University Purta Malaysia (UPM) and University of Malaya (UM)
- Secretary General of the Association of Southeast Asian Nations (ASEAN) Positions in other listed companies None

Position in the Company
- Member, Board of Directors
- Member, Audit Committee
- Member, Nomination and Remuneration Committee
- Member, Corporate Governance Committee
Education
- Doctor of Engineering (D. Eng.) 1980 ; Asian Institute of Technology (AIT) (King’s Scholarship (Thailand))
- Master of Engineering (M. Eng.) 1973 ; Asian Institute of Technology (AIT) (British Government Scholarship)
- Bachelor of Engineering (B. Eng.) 1971 ; University of Tasmania (Australia) (Colombo Plan Scholarship)
Experience
- 9 years as the Governor of Industrial Estate Authority of Thailand (IEAT)
- 3 years as the President of New Bangkok International Airport (NBIA)
Positions in other listed companies
- Director, Preecha Group Public Co.,Ltd
Positions in non-listed companies
- Chairman ,Executive Board, “Geo-Informatics and Space Technology Development Agency (Public Organization) - GISTDA”
- Managing Director, Dawei Development Company Limited

Position in the Company
- Vice Chairman, Board of Directors
- Member, Executive Board
- Chairman, Corporate Governance Committee
Education
- B.E. (Electrical Engineering), Chulalongkorn University
- M.E. (Electrical Engineering), University of Texas, Austin, U.S.A.
- Certificate, Defense College
Director training program
- Director Accreditation Program (DAP) year 2003
- Finance for Non-Finance Director (FN) year 2005
- Director Certification Program (DCP) year 2006
- Role of Compensation Committee (RCC) year 2007
- Audit Committee Program (ACP) year 2009
Experience
-
Deputy Secretary General of the Board of Investment
Positions in other listed companies
- Independent Director, Audit Committee Member and Chairman of the Nomination and Remuneration Committee, Central Pattana Pcl.
- Independent Director and Advisory Board member, Saha Union Pcl.
- Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member, City Sports and Recreation Pcl.
- Independent Director, member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Kang Yong Electric Pcl.
Positions in non-listed companies
- Chairman, Amata Water Co., Ltd.
- Chairman, D-Jig Co., Ltd.
- Chairman, Magnecomp Precision Technology Pcl.
- Chairman, Precipart Co., Ltd.
- Vice Chairman, Amata City Co., Ltd.
- Director, Amata Asia Ltd.
- Director, San Miguel Beer (Thailand) Co.,Ltd.
- Director, San Miguel Marketing (Thailand) Co.,Ltd.
- Director, Thai San Miguel Liquor Co., Ltd.

Position in the Company
- Member, Board of Directors
- Member, Executive Board and Chairman, Executive Board of Directors
- Corporate Executive Officer, Amata Corporation PCL.
Education
- B.E. (Mechanical Engineering), National Taiwan • University, Taipei, Taiwan
Experience
- Managing Director of V&K Corp. Co., Ltd.
- President of Kromadit Co., Ltd.
- Vice President of BIP Engineering PCL.
- Chairman of the Board of Directors of Amata (Vietnam) Co., Ltd.
- Director of Amata Power Ltd.
Positions in non-listed companies
- President of Amata Holding Co., Ltd.
- Chairman of Amata VN PCL
- Director of Amata Development Co., Ltd.
- Director of Amata Mansion Services Co., Ltd.
- Director of Amata City Co., Ltd.
- Chairman of Amata Foundation
Company shareholding
263,700,000 (24.71%)
Key Executives