Page 234 - PSTC - One Report 2023 (EN)

MR.TANADIT CHAROENCHAN (Age 56)
Audit Committee (Appointed since April 26, 2022)
Independent Director (Appointed since April 26, 2022)
Nomination and Remuneration Committee (Appointed since February 28, 2023) Chairman of the Risk Management Committee (Appointed since February 28, 2023)
Annual Report 2023 (Form 56-1 ONE REPORT)
233
Education / Related Training Program
MBA, Sloan School of Management, Massachusetts Institute of Technology (MIT), Cambridge, USA.
MS computer, Faculty of Engineering, Chulalongkorn University
BA Accounting, Thammasat University
Director Training Program of Thai Institute of Directors Association (IOD)
Directors Accreditation Program (DAP) Class 66/2007 Director Certification Program (DCP) Class 110/2008
Working Experiences / Directorship & Management title in other organization
Business which is a listed company in the Stock Exchange of Thailand
2019 - Present : Independent Director and Chairman of Audit Committee, Sahamitr Pressure
Container Public Company Limited
MR.ANOTHAI KHUNALAI (Age 63 ) Independent Director (Appointed since April 2, 2022)
Education / Related Training Program
Bachelor of Political Ramkhamhaeng University
Director Training Program of Thai Institute of Directors Association (IOD)
Director Accreditation Program (DAP) Class 196/2022
Working Experiences / Directorship & Management title in other organization
Business which is a listed company in the Stock Exchange of Thailand
2013-2014 : Secretary to the Chairman Airports of Thailand Public Company Limited
Business which is a non-listed company in the Stock Exchange of Thailand
2019 - Present :
2010 - Present : 1998 - Present : 1992 - Present :
Independent Director and
Chairman of Audit Committee, Globlex Securities Co., Ltd.
Founder and CEO, Rizberry Co., Ltd. Founder, GreenFood Global Co., Ltd. Audit Partner, Ast Master Co., ltd.
Shareholding (Ordinary Shares) (as of 31 December 2023) - None -
Family relationships with directors and executives
- None -
Business which is a non-listed company in the Stock Exchange of Thailand
2003-Present : AdviserFORCEINTERNATIONALCO.,LTD. 2019-Present : Vice-PresidentKijisiamSteelBarCO.,LTD. 2019-Present : Vice-President
AKA SYSTEMS (THAILAND) CO., LTD.
Shareholding (Ordinary Shares) (as of 31 December 2023) -None-
Family relationships with directors and executives
- None -