Mr. Suvat Suebsantikul
Independent Director and Audit Committee Chairman
Mr. Suvat Suebsantikul
Independent Director and Audit Committee Chairman
Education
- Bachelor Degree of Economics from Aligarh Muslim University, India
Director Training
- 2016
- Director Certificate Program (DCP), 227/2016,
Thai Institute of Director Association (IOD) - 2017
- Board Matters and Trends (BMT), 3/2017,
Thai Institute of Director Association (IOD) - 2021
- Director Leadership Certification Program (DLCP), 3/2021,
Thai Institute of Director Association (IOD)
Experience
- 1989 - 2011
- Vice-President (Group Treasurer) of Berli Jucker Public Co. Ltd. (BJC)
- 2003 - 2011
- Director of Cosma Medical Co., Ltd. (BJC’s subsidiary)
- Directorship or Executive in Other Listed Company
- : None
- Directorship or Executive in other business which is a Non-Listed Company
- : None
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 20 June 2012
- Number of year holding the position as the director
- : 9 Years 9 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2021
- : 5 of 5 meetings
Special interests related to the agendas of this AGM
- Having special interests in agenda 6, To consider and elect directors in place of the directors retiring by rotation. Other than mentioned, not having special interest in other agendas.
Having any kind of the following interests in the Company / Parent Company / Subsidiary / Associated or Entity which may have any conflict of interest at present or during the past 2 years
- Being a director participating in administration, employee, labor or consultant with monthly salary : None
- Being a professional service provider such as auditor or legal consultant : None
- Having significant relationship that may affect the independence such as selling or buying raw materials, products, services, or borrowing, or lending, etc. : None
Mr. Opas Sripornkijkachorn
Director and Chairman of Internal Audit Committee
Mr. Opas Sripornkijkachorn
Director and Chairman of Internal Audit Committee
Education
- Bachelor Degree in Accounting (with 2nd class honor) From Chiang Mai University
- Master Degree in Business Economics from NIDA
- Certified Public Accounting (CPA) Thailand
- Certification in Control Self-Assessment (CCSA)
- Certified Internal Auditor (CIA)
- Certified Financial Services Auditor (CFSA)
Experience
- 2006 - Present
- Director of MIDAS Audit and Advisory Co., Ltd.
- 2013 - 2014
- Partner of BDO Ltd.
- 2014 - 2015
- Senior Partner of Thai Info Ltd.
- Directorship or Executive in other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2025 and 31 December 2025
- : None
- Family relation with other executive
- : None
- First time appointed as the director
- : 14 August 2009
- Number of year holding the position as the director
- : 16 Years 8 Months
Mr. Kasemsak Masayavanich
Independent Director & Audit Committee Member
Mr. Kasemsak Masayavanich
Independent Director & Audit Committee Member
Education
- Bachelor Degree of Mechanical Engineering from Nippon Institute of Technology
Training
- 1992
- Advanced Management Development Program 2/2535 Thammasart University
Director Training
- 2010
- Financial Statements for Directors, Class 10/2010, Thai Institute of Directors Association (IOD)
- 2011
- Director Certificate Program (DCP), Class 141/2011, Thai Institute of Directors Association (IOD)
Experience
- 1977 - 1994
- Manager of Toyota Motor (Thailand) Co., Ltd.
- 1994 - 2000
- Director of I & C Development (Thailand) Co., Ltd.
- 2000 - Present
- Managing Director of J.N.R. Co., Ltd.
- Managing Director of K.A.T International (Thailand) Co., Ltd.
- Directorship or Executive in Other Listed Company
- : None
Directorship or Executive in Other business which is a Non-listed Company
- Managing Director of J.N.R. Co., Ltd.
- Managing Director of K.A.T International (Thailand) Co., Ltd.
- Directorship or Executive in Other business which may cause conflict of interest
- : None
- Shareholding in the Company as of 1 January 2021 and 31 December 2021
- : None, None
- Family relation with other executive
- : None
- First time appointed as the director
- : 16 August 2010
- Number of year holding the position as the director
- : 11 Years 7 Months
- The Board of Directors meeting attendance in 2021
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2021
- : 5 of 5 meetings
Special interests related to the agendas of this AGM
- Having special interests in agenda 6, To consider and elect directors in place of the directors retiring by rotation. Other than mentioned, not having special interest in other agendas.
Having any kind of the following interests in the Company / Parent Company / Subsidiary / Associated or Entity which may have any conflict of interest at present or during the past 2 years
- Being a director participating in administration, employee, labor or consultant with monthly salary : None
- Being a professional service provider such as auditor or legal consultant : None
- Having significant relationship that may affect the independence such as selling or buying raw materials, products, services, or borrowing, or lending, etc. : None