Board of Directors

Mrs. Kaisri Nuengsigkapian
- Chairman of the Board of Directors
- Advisor of Executive Committee
Education/ Training
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
- Capital Market Academy Leadership Program, Class 3, Capital Market Academy
- Directors Certification Program (DCP) 0/2000, Thai Institute of Directors (IOD)
- The Role of The Chairman Program (RCP) 30/2013, Thai Institute of Directors (IOD)
- The Role of The Compensation Committee Program (RCC) 16/2013, Thai Institute of Directors (IOD)
- Advance Audit Committee Program (AACP) 36/2020, Thai Institute of Directors (IOD)
Current directorship in other companies
- Director of the Appeal Committee, The Stock Exchange of Thailand (SET)
- Independent Director / Chairman of the Audit Committee, SCG Packaging Plc.
- Independent Director, Indorama Ventures Plc.
- Chairman of the Board of Directors, Buono (Thailand) Plc.
- Directors, Thai Institute of Directors
- Member of Corporate Governance Committee, Bank Of Thailand
- Director, TOP T 2015 Co., Ltd.
- Director and Treasurer, Rakkaew Foundation
Experience
- Directors, P.K. Garment (Import-Export) Co., Ltd.
- Independent Director and Member of Audit Committee, SCG Ceramics Plc.
- Advisor, Securities and Exchange Commission, Thailand (SEC)
- Chief Executive Officer, KPMG Phoomchai Holdings Company Limited
- Director, The Stock Exchange of Thailand (SET)

Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration Committee
- Chairman of Executive Committee
- Member of Risk Management and Sustainable Development Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
- Director Accreditation Program (DAP), Class 98/2012, Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Class 172/2013, Thai Institute of Directors (IOD)
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Current directorship in other companies
- Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Chairman of Board of Directors, Winnerman Co., Ltd.
- Chairman of Board of Directors, Wow me Co., Ltd.
- Chairman of Board of Directors, MC Jeanious Co., Ltd.
- Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Chairman of Board of Directors, Aromatique Active Co., Ltd.
- Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- President, Mc Group Foundation for Thai Society
Experience
- Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- Chairman of Board of Directors, Look Balance Co., Ltd.
- Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- Director, Millennium (1975) Co., Ltd.
- Director, SS Challenge Co., Ltd.
- Director, Na Yai Am Real Estate Co., Ltd Number of Companies with Current Directorship
- Director, Amata Apparel Co., Ltd.

Mr. Virach Seripanu
- Director
- Chief Operation Officer
- Member of Executive Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
- Director Certification Program (DCP), Class 155/2012,Thai Institute of Directors (IOD)
Current directorship in other companies
- Director, Mc Jeans Manufacturing Co., Ltd.
- Director, Winnerman Co., Ltd.
- Director, Wowme Co., Ltd.
- Director, MC JEANIOUS Co., Ltd.
- Director, Aromatique Active Co., Ltd.
- Director, TOP T 2015 Co., Ltd.
- Director, Mcmillion (Thailand) Co., Ltd.
Experience
- Director, P.K. Garment (Import-Export) Co., Ltd.
- Director, Time Deco Corporation Co., Ltd.
- Director, Look Balance Co., Ltd.
- Director, P.K. Asset Plus Co., Ltd.
- Director, Amata Apparel, Ltd.

Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
Education/ Training
- Master Degree (MBA) Chulalongkorn University
- Bachelor Degree in Accounting Chulalongkorn University
- Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
- Certificate in Inno-Leadership program, INSEAD University (France)
- Certificate “Executive development Program” Graduate School of business, Columbia University
- Director Accreditation Program (DAP) class SCC/2004
- Director Certification Program (DCP) class 122/2009
Current directorship in other companies
- Chairman of the Board / Independent Director/ Member of the Nomination and Remuneration Committee Origin Property Plc.
- Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
- Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- Director, One Origin Co.,Ltd.
- Advisor, Securities & Exchange Commission
- Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
Experience
- Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
- Managing Director, SCG Accounting Company Limited
- Independent Director , NokScoot Airlines Co., Ltd.
- Director , SG Capital (Thailand) Co., Ltd.
- Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Group Plc.

Mr. Kris Chantanotoke
- Independent Director
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Business Administration, Assumption University
- Director Certification Program (DCP)
- Financial Statements for Directors (FSD)
- Corporate Governance for Capital Market Intermediaries (CGI), Thai Institute of Directors Association
Current directorship in other companies
- Independent Director, Gunkul Engineering Plc.
- Chief Executive Officer, AIA Thailand Company Limited
- Independent Director, Talis Asset Management Company Limited
Experience
- Senior Executive Vice President, Thai Life Insurance Pcl.
- General Manager, Thai Cardiff Life Assurance Pcl.
- Assistant Managing Director, (Authorized Signatory) Bank of Ayudhya Pcl.

Mrs. Usara Yongpiyakul
- Independent Director
- Member of Audit Committee
- Member of Risk Management and Sustainable Development Committee
Education/ Training
- MBA, Business Communication, Bentley College, Boston, 1991
- BBA, Major in marketing, Assumption Business Administration college, 1986
- MS 5, St. Joseph Convent School, 1982.
Current directorship in other companies
- Since 2017 Chief Executive Officer, Siam Piwat Co.,Ltd
Experience
- 2009-2017 SVP Beauty & Import Division, Central Marketing Group Co.,Ltd
- 2004-2008 VP Marketing, Robinson Pcl
- 2000-2003 Consumer Insurance Marketing Head, Aydhya Capital Services Co.,Ltd
- 1999-2000 Account Director, Client Service Department, Wounderman Cato Johson

Mr. Siwat Chawareewong
- Independent Director
- Member of Audit Committee
- Chairman of Risk Management and Sustainable Development Committee
Education/ Training
- Master of Business Administration, Thammasat University
- Bachelor’s Degree in Engineering Kasetsart University
- Director Accreditation Program (DAP) No. 19/2004
- Director Certification Program (DCP) No. 314/2022
- Board Nomination and Compensation Program (BNCP) No. 13/2022
Current directorship in other companies
- MAGURO Group Company. Limited
- Consultant, SIX Network Blockchain
- Director, Jitta Wealth Asset Management Company Limited
Experience
- Co-founder and Lecturer of Digital Marketing, Bangkok University
- Special Lecturer, Department of Advertising, Faculty of Communication Arts Chulalongkorn University
- Chief Executive Officer, Group M (Thailand) Co., Ltd.
- Director, Kinnetic Worldwide (Thailand) Co., Ltd.
- Director, GroupM Proprietary Media Co., Ltd.
- Director, GroupM (Thailand) Co., Ltd.
- Director, WPP (Thailand) Co., Ltd.
- Director, Mediacom (Thailand) Co., Ltd.
- Director and President, Digital Advertising Association (Thailand)
- Director, M Interaction Co., Ltd.
- Chief Executive Officer, M Interaction Co., Ltd.
- Director and President of Thai Webmaster Association
- Vice President of Corporate Development and Director, Siam To You Plc.
- Business Development Officer, AD Venture Company Limited, a subsidiary of Shin Corporation Plc.
- Computer Engineer, The Siam Cement Plc.

Mr. Niran Pravithana
- Independent Director
- Member of Nomination and Remuneration Committee
Education/ Training
- Bachelor's degree in Computer Science, Assumption University
Current directorship in other companies
- Advisor, Eva Alpha Laboratory
- Director, Just for Paws Foundation
- Director of MAXions
- Chairman of Maxincube Publishing
Experience
- CBO Vulcan Coalition
- CEO, Avareum Limited, Hong Kong
- Group CEO, Ava Advisory Group
- CEO, Market Anyware Company Limited
- Methodologist Apricot Iron Laboratory
- President, Apricot Iron Company Limited
- Senior System Engineer, Blue Wave E-Trade Company Limited