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Directors’ Biographies
Mr. Vikrom Kromadit
• Chairman of the Board of Directors
• Chairman of the Executive Board
• Acting Chief Executive Officer
Age 68 Current positions in non-listed companies
Type of director • President of Amata Holding Co., Ltd.
• Executive Director • Director of Amata Development Co., Ltd.
• Authorized director who can sign to bind the Company • Director of Amata Mansion Service Co., Ltd.
as specified in Affidavit • Director of Amata City Rayong Co., Ltd.
Director appointment date • Chairman of Amata Foundation
March 6, 1990 Current positions in rival companies/related companies
Education - None -
• B.E. (Mechanical Engineering), Meeting attendance in 2020
National Taiwan University, Taipei, Taiwan • Board of Directors Meeting, 7 out of 7 meetings
Director training program • Annual Shareholders Meeting, 1 out of 1 meeting
- None - • Extraordinary Shareholders Meeting, 1 out of 1 meeting
Training in 2020 No. of years on the board
- None - 30 years 10 months
Experience AMATA shareholding
• Managing Director of V&K Corp. Co., Ltd. By self: 291,952,396 shares (25.39%)
• President of Kromadit Co., Ltd. By spouse/cohabiting couple and/or children under legal age:
• Vice President of BIP Engineering PCL. - None -
• Chairman of the Advisory Board of Amata (Vietnam) JSC Other information
• Chairman of Amata VN PCL. • No legal dispute over the past 5 years
• Director of Amata Power Ltd. • No conflict of interest transaction with the Company in the
Current positions in other listed companies past year
- None - • Mr. Viboon Kromadit’s (Management) elder brother
20 56-1 One Report 2020
