Page 22 - Amata-one-report2020-en
P. 22

Mr. Viboon Kromadit


                       •  Director

                       •  Executive Director
                       •  Chief Marketing Officer







              Age 60                                            Current positions in other listed companies
              Type of director                                  - None -
              • Executive Director                              Current positions in non-listed companies
              • Authorized director who can sign to bind the Company    • Director of Amata City Rayong Co., Ltd.
                as specified in Affidavit                       • Director of Amata Facility Services Co., Ltd.
              Director appointment date                         • Director of Amata Summit Ready Built Co., Ltd.
              April 28, 2006                                    • Director of Thai-Chinese Rayong Industrial Realty
                                                                 Development Co., Ltd.
              Education                                         • Director of Amata Asia Ltd.
              • Bachelor’s Degree in Business Administration,
                Assumption University                           • Director of Hitachi High-Tech Amata Smart Services Co., Ltd.
              • Master of Arts (Public Affairs),                Current positions in rival companies/related companies
                Thammasat University                            - None -
              Director training program                         Meeting attendance in 2020
              • Director Accreditation Program (DAP), 2004      • Board of Directors Meeting, 7 out of 7 meetings
              • Director Certification Program (DCP), 2007      • Annual Shareholders Meeting, 1 out of 1 meeting
              • TLCA Executive Development Program (EDP)        • Extraordinary Shareholders Meeting 1 out of 1 meeting
                Class 1/2007
              Training in 2020                                  No. of years on the board
              • Workshop: Creating Share Value & Sustainability    14 years 9 months
                Value Assessment (5 Days Session)               AMATA shareholding
              Experience                                        By self: - None -
              • The Thai Amateur Swimming Association           By spouse/cohabiting couple and/or children under legal age:
              • The Asian Amateur Swimming Federation           161,668 shares (0.01%) under spouse’s name
              • Director of Duplan International Co., Ltd.      Other information
              • Director and Advisor to the Chairman of TLCA.   • No legal dispute over the past 5 years
              • Chairman of EDP.1                               • No conflict of interest transaction with the Company in the
              • “Thailand Top 100 HR Award 2009” from Thammasat   past year
                University
                                                                • Mr. Vikrom Kromadit’s (Management and major shareholder)
                                                                 younger brother



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