Page 253 - Anual report STi 2022_eng

Shareholding in the Company (%)
15.01% (90.48 million shares)
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
Apr 2020 - Present Chairman of the Board of Direcor/ Asian Engineering Consultants Co., Ltd.
Executive Director
Mar 2020 - Present Chairman of the Board of Director/ Stonehenge Inter Venture Co., Ltd.
Executive Director
Mr. Somkiat Silawatanawong 2012 - Present Director/ Executive Director Stonehenge Co., Ltd.

(Authorized Director) 2012 - Present Director S.A. Auto Co., Ltd.
Work experience in other listed companies : -None-
Positions Director/ Executive Director/ Member of the Work experience in other non-listed companies
Nomination and Remuneration Committee/ Period Position Company/Organization
Chief Executive Officer 2012 - 2016 Director CAMC Motor (Thailand) Co., Ltd.
2012 - 2016 Director S.M. Motor Sales Co., Ltd.
Age 58 years
2012 - 2016 Director Rich Auto Parts Co., Ltd.
Date of first October 13, 2004 2012 - 2016 Director A.K.S.A. Co., Ltd.
appointment 2012 - 2016 Director A.K. Gas Co., Ltd.
Number of years as a 18 years 2 months 2012 - 2016 Director Amnuaysup Development Co., Ltd.
director Illegal record in the past 10 years
Educational qualification -None-
- Honorary Doctorate in Civil Engineering Rajamangala University of Technology Meeting attendance of the Board of Directors in 2022
Rattanakosin (number of times)
- Master of Business Administration (Finance), National Institute of Development Board of Directors : 5/5
Administration Executive Committee : 12/13
- Bachelor of Laws, Thammasat University Nomination and Remuneration Committee : 2/2
- Bachelor of Engineering Civil Engineering King Mongkut’s University of Technology
Thonburi
History of training courses of the Thai Institute of Directors Association (IOD)
- Directors Certification Program (DCP) Class of 264/2018
- Director Accreditation Program (DAP) Class of 134/2017
Other training courses
- Senior Executive Program in Service Innovation (ToPCATS), Class of 3, organized by
the Institute of Commerce University of the Thai Chamber of Commerce
- Network and Potential Development Program for Senior Executives of the Ministry of
Higher Education, Science, Research and Innovation, WiNS Program, Class of 2022
- Senior Executive Program in Commerce and Trade : TEPCoT, Class of 13, organized
by the Institute of Commerce University of the Thai Chamber of Commerce
- Chief Transformation Officer - CTO Course organized by the Market for Alternative
Investment (mai) and the Association of Listed Companies (maiA)
- Executive Program, Capital Market Academy (CMA), Class of 26/2018
- National Defense College Course (Wor Por Aor. 61), National Defense Academy

Stonehenge Inter Public Company Limited 251