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Mrs. Kongkeaw Piamduaytham

Chairman of the Audit Committee / Chairman of the Corporate Governance Committee / Independent Director

Mrs. Kongkeaw Piamduaytham

Age

69 years old

Type of Director

Independent Director

Date of appointment

12 September 2012

Years in Director position

9 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 31 December 2021)

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)

- None -

Position in the Company which might be conflicts of interest

- None -

The Legal Dispute

- None -

Meeting attendance in 2021

  • Board of Directors 8/8 times
  • Audit Committee 4/4 times
  • Board of Independent Directors 1/1 times
  • Corporate Governance Committee 1/1 times