Page 249 - Anual report STi 2022_eng

Shareholding in the Company (%)
-None-
Family relationship between directors and executives
-None-
Directorship in listed companies and other businesses/
Work experience in the past 5 year
Positions in other listed companies : -None-
Positions in other non-listed companies
Period Position Company/Organization
2022 - Present Director Cheese Digital Network Co., Ltd.
2019 - present Merber of the Audit Committee Office of the Energy Regulatory
Commission
Assoc. Prof. Dr. Sarayut Nathaphan 2018 - present Investment Management Digital Government Development
Agency
Subcommittee
2015 - Present Associate Dean for Academic Mahidol University International
Positions Independent Director/ Chairman of the Audit Affairs College
Committee/ Member of the Nomination and 2014 - Present Risk Management Subcommittee Electronic Government Office
Remuneration Committee
Work experience in other listed companies : -None-
Age 51 years
Work experience in other non-listed companies
Date of first August 17, 2017 Period Position Company/Organization
appointment 2011 - 2014 Executive Committee/ Ausiris Futures Co., Ltd.
Independent Director/ Member of
Number of years as a 5 years 4 months the Audit Committee
director 2010 - 2014 Head of Department of Finance, Thammasat University
Faculty of Commerce and
Educational qualification Accountancy
- Doctor of Philosophy in Finance Thammasat University Illegal record in the past 10 years
- Master of Science in Finance, University of Denver, USA -None-
- Bachelor of Business Administration (Finance) Thammasat University
Meeting attendance of the Board of Directors in 2022
History of training courses of the Thai Institute of Directors Association (IOD) (number of times)
- Committee Program (AACP) Class of 34/2019 Board of Directors : 5/5
- Director Certification Program (DCP) Class of 184/2014 Audit Committee : 4/4
- Director Accreditation Program (DAP) Class of 92/2011 Nomination and Remuneration Committee : 2/2

Other training courses
- Discussion “Easy listening: Accounting tips that AC should not miss” by the SEC
- Disruptive Innovation (DI 2017), Harvard Business School, the United States of America
- Leadership Succession Program (LSP) to develop organizational leadership potential
from the Institute of Research and Development of Government Organizations (IRDP)
Model 7/2016
- Strategy & Innovation for Business Asia for senior management, College of
Management, Mahidol University in collaboration with MIT (Massachusetts Institute of
Technology) SIBA Class of 5/2015

Stonehenge Inter Public Company Limited 247