Board of Directors

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Mr. Suchart Suphayak

Independent Director / Chairman of Risk Management Committee / Member of the Audit Committee

Mr. Suchart Suphayak

Age

63 years old

Type of Director

Independent Director

Date of appointment

17 August 2020

Years in Director position

4 months

Education

  • Master Degree - Business Administration, Chulalongkorn University
  • Bachelor Degree - Accounting, Assumption University

Director Training

  • Directors Certification Program (DCP) class 72/2007
  • Audit Committee Program (ACP) class 14/2007
  • Director Diploma Examination class 20/2007

Shareholding

- None -

Current Position in other Listed Companies

2008 - Present Chairman of the Corporate Governance / Nomination and Remuneration, Global Connections Public Company Limited
2006 - Present Member of the Audit Committee, Global Connections Public Company Limited

Current Position in other companies (not listed)

2018 - Present Executive Director, Fill Up Company Limited
2017 - Present Chairman of the Audit Committee, Advance Power Conversion Company Limited
2011 - Present Associate Judge, Juvenile and Family Court of Pranchinburi
2014 - 2016 Executive Director, ITX Corporation Company Limited
2007 - 2013 Financial Consultant, Rermudom Company Limited

Position in the Company which might be conflicts of interest

- None -

The Legal Dispute

- None -

Meeting attendance in 2020

  • Board of Directors 3/9 times
  • Board of Independent Director 1/1 times
  • Risk Management Committee 1/2 times
  • Audit Committee 1/4 times

Remarks: Took the Director position in accordance with the shareholder’s meeting approval in 2020 on 17 August 2020.