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Mrs. Kongkeaw Piamduaytham

Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director / Member of the Corporate Governance Committee

Mrs. Kongkeaw Piamduaytham

Age

66 years old

Type of Director

Independent Director

Date of appointment

12 September 2012

Years in Director position

6 years 3 months

Address

291 Soi Patanakarn 61, Patanakarn Road, Praves Sub-district, Praves District, Bangkok

Education

  • Master of Finance, Washington State University, USA

Director Training

  • Directors Certification Program (DCP) class 157/2012
  • Advanced Audit Committee Program (AACP) class 13/2013
  • Role of Nomination and Governance Committee (RNG) class 7/2015

Shareholding

800,000 shares Percentage 0.038 (As at 4 December 2018)

Current Position in other Listed Companies

2010 - Present Director, Aira Capital Plc
2009 - Present Adviser, Aira Securities Plc.

Current Position in other Companies (Not Listed Companies)

- None -

Position in the Company which might be conflicts of interest

- None -

The Legal dispute

- None -

Meeting attendance in 2018

  • Board of Directors 7/7 times
  • Audit Committee 4/4 times
  • Corporate Governance Committee 3/3 times
  • Nomination and Remuneration Committee 2/2 times