Page 252 - Anual report STi 2022_eng

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
Apr 2020 - Present Director/ Chairman of the Executive Asian Engineering Consultants Co., Ltd.
Committee
Mar 2020 - Present Director/ Executive Director Stonehenge Inter Venture Co., Ltd.
2012 - Present Director S.A. Auto Co., Ltd.
1992 - Present Director/ Chief Executive Office Stonehenge Co., Ltd.
Work experience in other listed companies : -None-
Work experience in other non-listed companies
Period Position Company/Organization
Mr.Pairuch Laoprasert 2012 - 2016 Director CAMC Motor (Thailand) Co., Ltd.

(Authorized Director) 2012 - 2016 Director S.M. Motor Sales Co., Ltd.
Rich Auto Parts Co., Ltd.
2012 - 2016
Director
2012 - 2016 Director A.K.S.A. Co., Ltd.
Positions Director/ Executive Director/ Chairman of the 2012 - 2016 Director A.K. Gas Co., Ltd.
Executive Committee 2012 - 2016 Director Amnuaysup Development Co., Ltd.
Age 59 years

Date of first October 13, 2004 Illegal record in the past 10 years
appointment -None-

Number of years as a 18 years 2 months Meeting attendance of the Board of Directors in 2022
director (number of times)
Board of Directors : 5/5
Educational qualification Executive Committee : 12/13
- Master in Business Administration University of Queensland Australia
- Bachelor of Engineering Civil Engineering King Mongkut’s University of Technology
Thonburi
History of training courses of the Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class of 134/2017
Other training courses
-None-
Shareholding in the Company (%)
11.65% (70.24 million shares)

Family relationship between directors and executives
-None-

250 Annual Report 2022 (56-1 One Report)