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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
22 56-1 One Report 2020