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)
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
- Having any interests related to the agendas of this AGM
- : None
- Shareholding in the Company as of 1 January 2019 and 31 December 2019
- : 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
- : 8 Years 1 Months
- The Board of Directors meeting attendance in 2019
- : 5 of 5 meetings
- The Audit Committee meeting attendance in 2019
- : 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 of these kind of 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
- Directorship in administrating business, employees, labors or consultants with monthly salary : None
- Serving in professional service as auditors 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