Page 256 - Anual report STi 2022_eng

Shareholding in the Company (%)
2.99% (18.00 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 Director/ Executive Director Asian Engineering Consultant Co., Ltd.
2012 - Present Director/ Executive Director Stonehenge Co., Ltd.
Work experience in other listed companies : -None-
Mr. Kittisak Suphakawat Work experience in other non-listed companies
Period Position Company/Organization
Positions Director/ Executive Director/ Executive Vice 2016 - 2017 Deputy Managing Director Stonehenge Inter Plc.
President/ Member of the Risk Management 2010 - 2016 Vice President/ Stonehenge Inter Plc.
Committee Deputy Managing Director

Age 52 years Illegal record in the past 10 years
Date of first August 11, 2016 -None-
appointment
Meeting attendance of the Board of Directors in 2022
Number of years as a 6 years 4 months (number of times)
director Board of Directors : 5/5
Executive Committee : 12/13
Educational qualification Risk Management Committee : 4/4
- Master of Public Administration Program, National Institute of Development
Administration
- Bachelor of Faculty of Engineering, Civil Engineering, Southeast Asia University

History of training courses of the Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class of 263/2018
- Director Accreditation Program (DAP) Class of 134/2017
- IT “Things that directors need to know but don’t dare to ask”
Other training courses
- Training on "Personal Data Protection Law"
- Risk management program from the Coronavirus Disease 2019 (COVID-19)
epidemic organized by the Thai Listed Companies Association
- “Trends, Directions of making M&A, Important Issues to Consider and Strategies
for Making M&A Successful” organized by the SET
- Management and Execution of FIDIC Engineering Project Contracts, Course 3
Module 4, organized by the Association of Consultants Engineers of Thailand (CBA).
- Higher Certificate Program in Public Economic Management for Executives, Class
of 19, by King Prajadhipok’s Institute

254 Annual Report 2022 (56-1 One Report)