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Dr. Yodhin Anavil

Independent Director / Member of the Nomination and Remuneration Committee

Dr. Yodhin Anavil

Age

68 years old

Type of Director

Independent Director

Date of appointment

12 September 2012

Years in Director position

5 years 7 months

Address

27/34 Soi Puekchit, Chatuchak Sub-district, Chatuchak District, Bangkok

Education

  • Doctorate of Engineer (Electrical Engineering), University of Cincinnati, USA
  • Master of Engineer (Electrical Engineering), George Washington University, USA

Director Training

  • Directors Certification Program (DCP) class 101/2008
  • Directors Accreditation Program (DAP) class 60/2006
  • Audit Committee Program (ACP) class 24/2008
  • Charter Director Class (CDC) class 3/2008
  • Financial Statements Demystified for Directors (FDD) class 1/2009
  • Role of The Compensation Committee (RCC) class 7/2008

Shareholding

400,000 shares Percentage 0.019 (As at 28 March 2018)

Current Position in other Listed Companies

2011 - Present Independent Director, Member of Audit Committee
and Ethics Committee Robinson Department Store Plc
2005 - Present Independent Director, Member of Audit Committee
and Nomination and Remuneration Committee Jasmine International Plc.

Current Position in other Companies (Not Listed Companies)

2002 - Present Director Pop Network Co., Ltd
1998 - Present Director Peter Air Jinny Co., Ltd
1998 - Present Director Federite World Sales

Position in the Company which might be conflicts of interest

- None -

The Legal dispute

- None -

Meeting attendance in 2017

  • Board of Directors 7/7 times
  • Nomination and Remuneration Committee 2/2 times