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Dr. Yodhin Anavil

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

Dr. Yodhin Anavil

Age

71 years old

Type of Director

Independent Director

Date of appointment

12 September 2012

Years in Director position

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

Shareholding

260,000 shares Percentage 0.012 (As at 31 December 2020)

Current Position in other Listed Companies

2005 - Present Independent Director, Member of Audit Committee
and Nomination and Remuneration Committee, Jasmine International 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 2020

  • Board of Directors 9/9 times
  • Board of Independent Directors 1/1 times
  • Nomination and Remuneration Committee 2/2 times
  • Corporate Governance Committee 1/1 times