@ @ £²¢ ² £° Ͳ u "//6"- 3&1035
63
59
Mrs. Siripond Satawin / 23 July 2012
Age (Years)
Asso.Prof.Dr.Paiboon Sareewiwatthana / 13 August 2014
Name / Date appointed
2014, Thai Institute of Directors Association (IOD)
x Director Accreditation Program (DAP) in
Holy Infant Jesus School
x Vocational Certificate, Convent of the
Honors, National Institute of Development Administration (NIDA) x Bachelor of Engineering, Chulalongkorn University x Director Certification Program (DCP) in 2011, Thai Institute of Directors Association (IOD) x The Role of Chairman (RCM) in 2014, Thai Institute of Directors Association (IOD)
x Master in Business Administration with
University of Mississippi, U.S.A.
x Ph.D. Business Administration,
Education / Training
30.48
Shareholding in the Company (%) Duration
Position / Company
Experiences
2014-Present Chairman of Board of Directors / Chairman of Risk Management Committee / Independent Director BT Wealth Industries Public Company Limited August 2016 - Chairman of Board of Directors/ Present Chic Republic Company Limited 2013-Present Chairman of Board of Directors / Thai Packaging Industry Public Company Limited 2012-Present Chairman of Board of Directors / UAC Global Public Company Limited 2012-Present Chairman of Board of Directors / Union Auction Public Company Limited 2005-Present Arbitrator / Securities and Exchange Commission, Thailand 1993-Present Director / B & P Services Company Limited 1988-Present Director / B R C S Company Limited 1984-Present Associate Professor Level š/ National Institute of Development Administration (NIDA) Elder sister of 2012-Present Authorized Director / Executive Director / Member of Risk Mr.Chotic Management Committee / Member of Nomination & Russamitinakornkul Remuneration and Good Governace Committee / BT Wealth Industries Public Company Limited 1987-Present Authorized Director / Best Tech & Engineering Limited 2014-Present Director / BT & Owl Solar 1 Limited 2014-2016 Director / BT & Owl Solar 2 Limited
Family relationship between directors and executives -
1. Details about Directors , Executives, Persons with Controlling Interest and Company Secretary of BT Wealth Industries Public Company Limited. As of 31 December 2017