Page 257 - Anual report STi 2022_eng

Positions in other non-listed companies
Period Position Company/Organization
Oct 2022 - Present Director Must Be Co., Ltd.
Aug 2022 - Present Director Bangkok Smart DCS Co., Ltd.
Aug 2022 - Present Director Bangkok Smart Power Co., Ltd.
May 2022 - Present Director UVBGP Clean Energy Co., Ltd.
Apr 2022 - Present Director Quantum Media Co., Ltd.
Dec 2021 - Present Director Eastern Cogeneration Co., Ltd.
Dec 2021 - Present Director PPTC Co., Ltd.
Dec 2021 - Present Director SSUT Co., Ltd.
Dec 2021 - Present Director Thassiri Co., Ltd.
Dec 2021 - Present Director STC Energy Co., Ltd.
Dec 2021 - Present Director APEX Energy Solution Co., Ltd.
Mr. Worawat Srisa-an Oct 2021 - Present Director Frasers Property Mangement

(Authorized Director) Apr 2021 - Present Director Services (Thailand) Co., Ltd.
One Bangkok Holdings Co., Ltd.
Dec 2020 - Present Director Kasem Subsiri Co., Ltd.
Positions Director/ Executive Director/ Member of the Oct 2020 - Present Deputy Chief Executive Officer Frasers Property Holdings (Thailand)
Nomination and Remuneration Committee Co., Ltd.
Age 50 years Oct 2019 - Present Director Lertrattakarn Property Development
Co., Ltd.
Date of first August 11, 2016 Dec 2018 - Present Director Univenture Capital One Co., Ltd.
appointment Nov 2017 - Present Director AheadAll Co., Ltd.
Jan 2017 - Present Director Connextion Co., Ltd.
Number of years as a 6 years 4 months
director 2016 - Present Director Univentures Capital Co., Ltd.
2013 - Present Director Lertrattakarn Co., Ltd.
Educational qualification 2013 - Present Director ESCO Ventures Co., Ltd.
- Master of Urban Planning, Columbia University, USA 2013 - Present Director/ Chairman, Executive Grand Unity Development Co., Ltd.
- Bachelor of Architecture, Illinois Institute of Technology, USA Board of Director
2013 - Present Director/ Chairman, Executive Grand U Living Co., Ltd.
History of training courses of the Thai Institute of Directors Association (IOD) Board of Director
- Board Nomination and Compensation Program (BNCP 8/2019) 2013 - Present Director Univentures BGP Co., Ltd
- Financial Statement for Directors (FSD 28/2015) 2013 - Present Director Univentures Asset Management
- Successful Formulation & Executive of Strategy (SFE 20/2014) Co., Ltd.
- Director Certification Program (DCP 186/2014) 2013 - Present Director Thai-Lysaght Co., Ltd.
2013 - Present Director Forward System Co., Ltd.
Other training courses
- Executive Program, Capital Market Academy (CMA), Class of 17/2013 Work experience in other listed companies : -None-
Work experience in other non-listed companies
Shareholding in the Company (%)
Period Position Company/Organization
-None- Jul 2017 - 30 Sep 2021 Director LRK Development Co., Ltd.
Family relationship between directors and executives 2012 - 2018 Director Thanthavorn (2012) Co., Ltd.
-None- 2013 - 2018 Director Panachai Panichayakarn Co., Ltd.
2013 - 2018 Director Yodying Intertrade Co., Ltd.
Directorship in listed companies and other businesses/
Work experience in the past 5 year 2013 - 2016 Director Excellent Energy International Co., Ltd.
Positions in other listed companies Illegal record in the past 10 years
Period Position Company/Organization -None-
May 2013 - Present Director/ Univentures Plc. Meeting attendance of the Board of Directors in 2022
Member of Executive Committee/ (number of times)
Member of Corporate Governance
Committee Board of Directors : 4/5
Executive Committee : 10/13
Nomination and Remuneration Committee : 2/2

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