Board of Directors

Ms. Somsri Shalapukdee
Ms. Somsri Shalapukdee
Independent Director
Date of Appointment : May 1, 2021
Age (Year) : 65
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
    1  
Educations
Bachelor of Accountancy (second honor) Chulalongkorn University
Certifications
2021 Director Certification Program (DCP), DCP 307/2021 The Thai Institute of Directors (IOD)
Other Working Experiences
2000 - Present Mongkhol Chaipattana Company Limited Vice Managing Director, Director

Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party
-None-

Family relationship with management or major shareholders
-None-

Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 years
-None-

Director involving in management, employees, or advisors who receives regular salary
-None-

Professional service providers such as auditors or legal advisors
-None-

Significant business relationship that may result in not being able to act independently
-None-

Legal Disputes
-Not having any lawsuit case in the past 10 years-