Page 23 - Amata-one-report2020-en

Mr. Anucha Sihanatkathakul

• Independent Director

• Chairman of the Audit Committee
• Member of the Nomination and Remuneration Committee

• Member of the Corporate Governance Committee
• Member of the Risk Management Committee
•
Age 61 • Director, Amata B. Grimm Power (Rayong) 2 Ltd.
Type of director • Director, Amata B. Grimm Power (Rayong) 3 Ltd.
• Independent Director • Director, Amata B. Grimm Power (Rayong) 4 Ltd.
• Director, Amata B. Grimm Power (Rayong) 5 Ltd.
• Authorized director who can sign to bind the Company as specified in Affidavit • Director, Amata Water Co., Ltd.
Director appointment date • Director, Amata Asia Ltd.
April 27, 2007 • Director, Amata Summit Ready Built Co., Ltd.
Education • Director, Data In Motion Co., Ltd.
• B.A. (Accounting & Management), • Director, Moon Dance Development Co., Ltd.
Houston Baptist University, U.S.A. • Director, Moon Dance Bistro Co., Ltd.
• M.B.A. (Finance) • Director, Capital Focus Co., Ltd.
University of Houston, U.S.A. • Director, Focus Environmental Co., Ltd.
Director training program • Director, 888 Property Co., Ltd.
• Director Certification Program (DCP), 2000 • Director, Rai Arthit Co., Ltd.
• Fellow Member, 2001 • Director, Focus Wheig Corp., Ltd.
• Director Compensation, 2003 • Director, Thai-Chinese Rayong Industrial Realty Development Co., Ltd.
• Non-Executive Director, 2004 • Director, New Leaf Solutions Co., Ltd.
• Board Failure and How to Fix it, 2004 • Director, Planet Blue Co., Ltd.
• CEO Performance Evaluation, 2004
• Raising the Awareness of Corporate Fraud in Thailand, 2005 Current positions in rival companies/related companies
Training in 2020 - None -
- None - Meeting attendance in 2020
Experience • Board of Directors Meeting, 8 out of 8 meetings
• Director and Executive Vice Chairman, Syrus Securities Pcl. • Audit Committee Meeting, 4 out of 4 meetings
• Director, PTTEP Exploration and Production Pcl. • Nomination and Remuneration Committee Meeting, 3 out of 3 meetings
• Specialist, The Committee on Finance, Banking and Financial Institutions, • Corporate Governance Committee Meeting, 3 out of 3 meeting
The Senate • Risk Management Committee Meeting 2 out of 2 meeting
• Advisor, Sub Committee on Banking and Financial Institutions, The Senate • Annual Shareholders Meeting, 1 out of 1 meeting
• Director, Thai Oil Power Co., Ltd. • Extraordinary Shareholders Meeting 1 out of 1 meeting
• Director, Nava Leasing Pcl. No. of years on the board
Current positions in other listed companies 13 years 9 months
• Director, Proud Real Estate Pcl. AMATA shareholding
Current positions in non-listed companies By self: 11,180,220 shares (0.97%)
• Director, Amata B. Grimm Power Ltd. By spouse/cohabiting couple and/or children under legal age: - None -
• Director, Amata B. Grimm Power 1 Ltd. Other information
• Director, Amata B. Grimm Power 2 Ltd. • No legal dispute over the past 5 years
• Director, Amata B. Grimm Power 4 Ltd. • No conflict of interest transaction with the Company in the past year
• Director, Amata B. Grimm Power 5 Ltd. • No family relationship with other directors nor the Management
• Director, Amata Power (Rayong) Ltd.
• Director, Amata B. Grimm Power (Rayong) 1 Ltd.
Amata Corporation Public Company Limited 23