No.
Name
Age (years)
Education
Share holding
proposition
in IT CITY
(%)
10 Mr. Damnoen Kaewthawee Independent Director and Audit Committee
66 Diploma, Post and Telecommunications School (Class 23) (1965)
0
Bachelor’s degree in engineering (Communications and Telecommunications), King Mongkut’s Institute of Technology Ladkrabang (1970) Master’s degree in science (Computer Science), Chulalongkorn University (1976) Psychological Operations in Administration Course, Class 82, Applied Psychology Institute Information Technology for Senior Management Course, (CIO-20) Civil Service Commission Certificate of Attendance Director Accreditation Program (DAP)
11 Mr. Ekachai Sirijirapatana 58 Master of MBIS Director, President Georgia State University and Authorized Director Certificate of Attendance Director Accreditation Program Class 33 (DAP) 52 Master of MBIS, 12 Mr. Pairoj Amatamahatana Georgia State University Vice President 13 Mr. Pravit Rugpises 49 Master of Business General Manager Administration, Bangkok University 14 Ms. Pantipa 52 Bachelor of Business Thirakanokvilai Administration, Financial Controller Thammasat University 15 Ms. Vanida Sangkaew 46 Bachelor of Business Financial Manager Administration, Rajabhat Institute Ban Somdejch 16 Ms. Varunee Maneenual 37 B.B.A. Accounting Accountant Manager Ramkhamhaeng University
0.36
0.18 0
Work Experience for the last 5 years Period
Job Title
Company Name & Type of Business IT CITY Plc.
Present Independent Director and Audit Committee Present President The Communications Authority of Thailand association (CATA) Present Chairman Infinite Electric (Thailand) Co., Ltd. 2008 - Member of The Ministry of Culture 2010 the Audit and Evaluation Commission Communications Authority 2008 - Adviser to 2009 the Savings of Thailand Co-op Operations Committee 2007 Member of CAT Telecom Plc. the Executive Committee for Development and Planning of Cost System 2007 Member of CAT Telecom Plc. the Committee for Inventory Audit and Adjustment in ERP System 2006 - Project Manager E-marketplace Project 2007 2004 - Adviser to The Parliament (ICT) 2007 the Committee 2004 - Senior Executive CAT Telecom Plc. 2007 Vice President, Information Technology Present Director IT CITY Plc. and President
Present Vice President
IT CITY Plc.
Present General Manager
IT CITY Plc.
0.11
Present Financial Controller IT CITY Plc.
0
Present Financial Manager IT CITY Plc.
0
Present Accountant Manager
IT CITY Plc.
IT CITY ANNUAL REPORT 2012
131