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%)