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Mr. Thanin Angsuwarangsi (47 years)
Independent Director, Member of the Risk Management Committee Percentage of Shareholding None Family Relationship with Executives of the Organization None Education/Training l M.B.A., Sasin Graduate Institute of Chulalongkorn University l B.Eng. (Computer), Chulalongkorn University Director’s Training Program l Director Certification Program (DCP): 155/2011, Thai Institute of Directors Association (IOD) Work Experience l General Manager, Capital OK Company Limited l Managing Director, Mc Thai Company Limited (McDonald’s) Other Current Positions l Director, Perfect 10 Cosmetic Surgery Clinic l Director, Easy Top Up Company Limited l Director, Wang Company Limited l Director, Embassy Cinema Company Limited l Director, Innovative Equipment Company Limited l Director, Innovative Energy Management Company Limited l Chief Executive Officer, 988 Plus Company Limited l Director, Innovative Food Company Limited l Director, Wine So Company Limited
Wattana Tiengkul (49 years) 12 Mr. Independent Director, Member of the Risk Management Committee,
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Airports of Thailand Public Company Limited
Member of the Audit Committee Percentage of Shareholding None Family Relationship with Executives of the Organization None Education/Training l LL.M., Dhurakij Pundit University l LL.B., Ramkhamhaeng University l Thai Barrister at Law Director’s Training Program l Director Certification Program (DCP): 155/2011, Thai Institute of Directors Association (IOD) Work Experience l Chief of Nititummawat Law Office l Advisor, Minister in the Office of the Prime Minister l Managing Director, Noble Property Valuation Company Limited l Director and Assistant Managing Director, Siam Appraisal and Services Company Limited l Director, Suphawat Law Company Limited Other Current Positions l Member, State Railway of Thailand