Page 259 - Anual report STi 2022_eng

Directorship in listed companies and other businesses/
Work experience in the past 5 year
Positions in other listed companies:
Period Position Company/Organization
Jan 2021 - Present Director Univentures Plc
Oct 2020 - Present President/ Univentures Plc
Member of Executive Committee/
Chairman of Sustainability and Risk
Management Committee
2018 - Present Sustainability and Risk Management Amarin Printing and Publishing Plc.
Committee
Mar 2017 - Present Director/ Amarin Printing and Publishing Plc.
Executive Committee

Positions in other non-listed companies:
Period Position Company/Organization
Aug 2022 - Present Director Sirivadhanabhakdi Co., Ltd.
Jun 2022 - Present Director Money Mind Co., Ltd.
Mr. Khumpol Poonsonee May 2022 - Present Director UVBGP Clean Energy Co., Ltd.

(Authorized Director) Apr 2022 - Present Executive Committee N.C.C. Management & Development
Co.,Ltd.
Jan 2022 - Present Director Stonehenge Inter Venture Co.,Ltd.
Positions Director/ Executive Director
Dec 2021 - Present Director Eastern Cogeneration Co.,Ltd.
Age 51 years Dec 2021 - Present Director PPTC Co.,Ltd.
Date of first August 11, 2016 Dec 2021 - Present Director SSUT Co.,Ltd.
appointment Dec 2021 - Present Director Thassiri Co., Ltd.
Dec 2021 - Present Director STC Energy Co., Ltd.
Number of years as a 6 years 4 months Dec 2021 - Present Director APEX Energy Solution Co., Ltd.
director Dec 2021 - Present Director TAC Energy Co., Ltd.
Educational qualification Oct 2021 - Present Director Siribhakditham Co., Ltd.
- Master of Business Administration, University of Newcastle upon Tyne, UK Oct 2021 - Present Director Quantum Trading Co., Ltd.
- Bachelor of Science Program in Agricultural Economics, Kasetsart University Oct 2021 - Present Director Patana Intercool Co.,Ltd.
Sep 2021 - Present Director Quantum Innovation Co., Ltd.
History of training courses of the Thai Institute of Directors Association (IOD)
- Company Secretary Program (CSP 63/2015) Apr 2021 - Present Director Univenture Capital One Co., Ltd.
- Director Certification Program (DCP 185/2014) Oct 2020 - Present Director Thai-Lysaght Co., Ltd.
- Risk Management Committee Program (RMP 4/2014) Oct 2020 - Present Director Thai-Zinc Oxide Co., Ltd.
- Director Accreditation Program (DAP 87/2011) Oct 2020 - Present Director Grand Unity Development Co., Ltd.
Oct 2020 - Present Director Forward System Co., Ltd.
Other training courses
Oct 2020 - Present Director Sense Property Management Co., Ltd.
- Executive Program, Capital Market Academy (CMA), Class of 24/2017
- Training on “Organizational Risk Management in Accordance With International Oct 2020 - Present Director Grand U Living Co., Ltd.
Standard Guidelines” Oct 2020 - Present Director Connextion Co., Ltd.
Oct 2020 - Present Director Univentures Asset Management Co., Ltd.
Shareholding in the Company (%) Oct 2020 - Present Director ESCO Ventures Co., Ltd.
-None- Aug 2020 - Present Executive Committee Adelfos Co., Ltd.
Family relationship between directors and executives May 2020 - Present Executive Committee F&B International Co., Ltd.
-None- Apr 2020 - Present Director F&B International Co., Ltd.
May 2020 - Present Executive Committee N.C.C. Image Co., Ltd.
Apr 2020 - Present Director N.C.C. Image Co., Ltd.
May 2020 - Present Executive Committee N.C.C. Exhibition Organizer Co., Ltd.

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