Mr. Viroj Phonprakit
Vice Chairman / Chairman of Executive Committee
Education
- Sahapanich School
Completed Program from Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 72/2008
- Director Certification Program (DCP) 113/2009
Other Training Courses
None
Number of shares
65,467,400 shares or 37.566%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Mrs. Suvatana Tulayapisitchai
Director / Senior Vice Chairman of Executive Committee
Education
- Convent of the infant Jesus School
Completed Program from Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 72/2008
- Director Certification Program (DCP) 113/2009
Other Training Courses
None
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None
Ms. Unyarat Pornprakit
Director / Executive Director / Chief Executive Officer
Education
- Master of Science in Marketing Program (MIM), Thammasat University
- Bachelor of Business Administration, Accounting, Assumption University
Completed Program from Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 72/2008
- Director Certification Program (DCP) 113/2009
Other Training Courses
- Diamond Identification and Grading Course, United State of America
- Chief Financial Officer Certification Program 10/2008, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
- Chief Transformation Officer, Market for Alternative Investment (mai)
Number of shares
12,249,000 shares or 7.029%
Term of directorship
2008 - present
Directorship in Other Listed Companies
None
Directorship in Non-listed Companies
2004 - present
Chairman of Executive Committee, J.B. Asset Co., Ltd.
Any other positions which may cause conflict of interest with the company
None
Criminal record
None